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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 6
  • 1
    Seaton, David John
    Born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Charlie Nicholas Porter
    Born in January 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Chipperfield, Ross
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Stancer, William
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForward House, 17 High Street, Henley-in-arden, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, Airfield Business Park, Market Harborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-16 ~ 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
Ceased 4
  • 1
    Ellis, Tim
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2025-01-15 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Calland, James
    Director born in November 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Luecke, Thomas
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Thomas Luecke
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2024-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-10-31 ~ 2024-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Roberts, Jack Albert Larry
    Engineer born in July 1976
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Jack Albert Larry Roberts
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2023-10-31 ~ 2024-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UB INFRASTRUCTURE LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Current Assets
73,064 GBP2024-10-31
Total assets
81,423 GBP2024-10-31
Equity
-132,296 GBP2024-10-31
Creditors
Amounts falling due within one year
213,719 GBP2024-10-31
Total liabilities
81,423 GBP2024-10-31
Average Number of Employees
02023-10-31 ~ 2024-10-31

  • UB INFRASTRUCTURE LTD
    Info
    Registered number 15248993
    icon of addressPpx Consulting Ltd Timsons Business Centre, Bath Road, Kettering NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.