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 7
  • 1
    Mr Eric Wallace
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Johannes Burger
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheeran, Declan
    Accountant born in November 1977
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Sheeran, Declan
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Sir Nigel Patrick Gray Boardman
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Philip Morgan
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Paul Carroll
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Corrigan, Laurence
    Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Sean Mooney
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UL (TBW) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
5,000,100 GBP2022-03-31
Current Assets
5,000,100 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,004,384 GBP2022-03-31
Net Current Assets/Liabilities
-4,284 GBP2022-03-31
Total Assets Less Current Liabilities
-4,284 GBP2022-03-31
Net Assets/Liabilities
-4,284 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
-4,384 GBP2022-03-31
Equity
-4,284 GBP2022-03-31
Average Number of Employees
02021-03-24 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31

  • UL (TBW) LIMITED
    Info
    Registered number 13288499
    Gilbert Wakefield House, 67 Bewsey Street, Warrington WA2 7JQ
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.