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 1
  • Grindey, Mark Alexander
    Company Director born in November 1991
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Grindey
    Born in November 1991
    Individual (6 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

UKBSS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
8,430,000 GBP2022-08-31
Current Assets
150,000 GBP2023-08-31
3,905,004 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
-145,000 GBP2022-08-31
Net Current Assets/Liabilities
150,000 GBP2023-08-31
3,760,004 GBP2022-08-31
Total Assets Less Current Liabilities
150,000 GBP2023-08-31
12,190,004 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
-1,258,000 GBP2022-08-31
Net Assets/Liabilities
150,000 GBP2023-08-31
9,646,004 GBP2022-08-31
Equity
150,000 GBP2023-08-31
9,646,004 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • UKBSS GROUP LTD
    Info
    Registered number 13581882
    Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, Somerset BA22 8RN
    Private Limited Company incorporated on 2021-08-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ZEUS CLOUD LLC
    S
    Registered number missing
    39, Carnival Close, Ilminster, England, TA19 9DG
    Llc
    CIF 1 CIF 2
  • ZEUS CLOUD LLC
    S
    Registered number missing
    39, Carnival Close, Ilminster, United Kingdom, TA19 9DG
    Llc
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Zeus Cloud Ltd, Swan Buildings First Floor, 20 Swan Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Swan Buildings First Floor, 20 Swan Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    216,200 GBP2024-02-28
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 2
  • 1
    Swan Buildings, Swan Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2025-02-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    UK BUSINESS SERVERS & SOFTWARE LTD - 2022-06-06
    UK BUSINESS SERVICES & SOFTWARE LTD - 2020-02-17
    MEDICAL STOCK SOLUTIONS LTD - 2015-10-16
    Swan Buildings First Floor, 20 Swan Street, Manchester, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,157,210 GBP2023-09-30
    Person with significant control
    2023-09-01 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.