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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 10
  • 1
    Ellis, Tim
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Stancer, William
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Calland, James
    Director born in November 1988
    Individual (18 offsprings)
    Officer
    2025-01-15 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Jack Albert Larry
    Engineer born in July 1976
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Jack Albert Larry Roberts
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Luecke, Thomas
    Engineer born in November 1959
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Thomas Luecke
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    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
    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
  • 7
    Davies, Charlie Nicholas Porter
    Born in January 1996
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Chipperfield, Ross
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 9
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 10
    JRCC HOLDINGS LTD
    15784766
    6, Airfield Business Park, Market Harborough, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UB INFRASTRUCTURE LTD

Period: 2023-10-31 ~ now
Company number: 15248993
Registered name
UB INFRASTRUCTURE LTD - now
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
    Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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