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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 2
  • 1
    Mr Lance Darrell Gordon Uggla
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Roslyn
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UGGLA FAMILY OFFICE LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-09 ~ 2024-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-09 ~ 2024-10-31
Cash at bank and in hand
44,387 GBP2024-10-31
Creditors
Current
11,647 GBP2024-10-31
Net Current Assets/Liabilities
32,740 GBP2024-10-31
Total Assets Less Current Liabilities
32,740 GBP2024-10-31
Equity
Called up share capital
1 GBP2024-10-31
Retained earnings (accumulated losses)
32,739 GBP2024-10-31
Equity
32,740 GBP2024-10-31
Average Number of Employees
22023-10-09 ~ 2024-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
Corporation Tax Payable
Current
9,846 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,460 GBP2024-10-31
Between one and five year
169,200 GBP2024-10-31
All periods
177,660 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
32,739 GBP2023-10-09 ~ 2024-10-31

  • UGGLA FAMILY OFFICE LIMITED
    Info
    Registered number 15198072
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-09 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.