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 4
  • 1
    Wheeler, Kevin Thomas
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Diptesh
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Shilen
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    40,635,325 GBP2023-11-30
    Person with significant control
    2024-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UBDS CRCC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UBDS CRCC LIMITED
    Info
    Registered number 15535938
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2024-03-02 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • UBDS CRCC LIMITED
    S
    Registered number 15535938
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Limited Liability Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CR CLOUD CONSULTING LTD - 2024-03-25
    77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.