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 2
  • 1
    Simmons, Richard Alec
    Company Director born in September 1953
    Individual (36 offsprings)
    Officer
    2020-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Alec Simmons
    Born in September 1953
    Individual (36 offsprings)
    Person with significant control
    2023-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Paul Nigel Hacking
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    New, Elaine
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Mr Richard Alec Simmons
    Born in September 1953
    Individual (36 offsprings)
    Person with significant control
    2020-12-21 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hacking, Paul Nigel
    Civil Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    FRONTIER HUB LIMITED - 2019-06-14
    Flat 2 Meryton House, Longbourn, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    74,852 GBP2023-07-31
    Person with significant control
    2020-12-21 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK PROPERTY SOLUTIONS (WRAYSBURY) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-12-21 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-21 ~ 2021-12-31
Equity
2 GBP2021-12-31

  • UK PROPERTY SOLUTIONS (WRAYSBURY) LTD
    Info
    Registered number 13092416
    4 Brendon Drive, Esher KT10 9EQ
    Private Limited Company incorporated on 2020-12-21 and dissolved on 2023-12-26 (3 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.