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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 1
  • 1
    Uberschar, Neil Andrew
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Uberschar
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBY HOLDINGS LTD

Period: 2023-02-16 ~ now
Company number: 14619317
Registered names
UBY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-02-28
101 GBP2024-02-29
Debtors
144,899 GBP2025-02-28
139,901 GBP2024-02-29
Cash at bank and in hand
104,368 GBP2025-02-28
71,000 GBP2024-02-29
Current Assets
249,267 GBP2025-02-28
210,901 GBP2024-02-29
Net Current Assets/Liabilities
211,552 GBP2025-02-28
159,867 GBP2024-02-29
Total Assets Less Current Liabilities
211,653 GBP2025-02-28
159,968 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
211,652 GBP2025-02-28
159,967 GBP2024-02-29
Equity
211,653 GBP2025-02-28
159,968 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-01-26 ~ 2024-02-29
Investments in group undertakings and participating interests
1 GBP2025-02-28
1 GBP2024-02-29
Other Investments Other Than Loans
100 GBP2025-02-28
100 GBP2024-02-29
Amounts invested in assets
Non-current
101 GBP2025-02-28
101 GBP2024-02-29

Related profiles found in government register
  • UBY HOLDINGS LTD
    Info
    UBY CONSULTING (HOLDINGS) LTD - 2023-02-16
    Registered number 14619317
    The Old Court House, Clark Street, Morecambe LA4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • UBY HOLDINGS LTD
    S
    Registered number 14619317
    The Old Court House, Clark Street, Morecambe, Lancashire, United Kingdom, LA4 5HR
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBY CONSULTING LTD
    13216556
    Old Courthouse, Clark Street, Morecambe, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.