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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
    Biswas, Harunor Rashid
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Ian
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    146,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Winstanley, Kevin Barry
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Bryce, John Charles
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mulvaney, Thomas
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Tripp, Nigel John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

UBC BLACKWELL HOUSE LIMITED

Previous name
UBC A2 LTD - 2022-12-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • UBC BLACKWELL HOUSE LIMITED
    Info
    UBC A2 LTD - 2022-12-15
    Registered number 13478456
    icon of address1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.