The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bowman, Tim
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Peter Sands
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Sarah Louise
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sands, Jonathan Peter
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2020-09-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Taylor, Gregory Paul
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2020-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BORN UGLY ASSOCIATES LIMITED

Previous names
BORN UGLY LIMITED - 2021-04-12
ELMWOOD DESIGN LEEDS LIMITED - 2021-01-15
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02020-09-08 ~ 2021-12-31
02019-09-08 ~ 2020-09-07
Fixed Assets - Investments
19,999 GBP2021-12-31
Fixed Assets
19,999 GBP2021-12-31
Debtors
Current
3,814 GBP2021-12-31
Current Assets
3,814 GBP2021-12-31
Total Assets Less Current Liabilities
23,813 GBP2021-12-31
Net Assets/Liabilities
23,813 GBP2021-12-31
Equity
Called up share capital
23,813 GBP2021-12-31
Equity
23,813 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
23,812 GBP2020-09-08 ~ 2021-12-31
Issue of Equity Instruments
23,812 GBP2020-09-08 ~ 2021-12-31
Called-up share capital (not paid)
Current
3,814 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002020-09-08 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002020-09-08 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
813 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002020-09-08 ~ 2021-12-31

Related profiles found in government register
  • BORN UGLY ASSOCIATES LIMITED
    Info
    BORN UGLY LIMITED - 2021-04-12
    ELMWOOD DESIGN LEEDS LIMITED - 2021-01-15
    Registered number 12864701
    3 Whitehall Quay, Leeds LS1 4BU
    Private Limited Company incorporated on 2020-09-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BORN UGLY ASSOCIATES LIMITED
    S
    Registered number missing
    105, Water Lane, Leeds, England, LS11 5WD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELMWOOD DESIGN ASSOCIATES LIMITED - 2021-04-12
    ELMWOOD INTERIORS LIMITED - 1995-11-01
    SEMCO (9) LIMITED - 1995-03-09
    3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.