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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 9
  • 1
    Brekke, Ian Joseph
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    De Souza Pellegrini, Alexandre
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Kratz, Ulrich Rudolf Wilhelm
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Bret
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ 2025-07-18
    OF - Director → CIF 0
  • 5
    Naqvi, Syed Asad
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Kurson, Kenneth Andrew
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Parikh, Aman
    Born in April 1995
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Fink, Max Stanley
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    AP INVESTMENTS II LTD
    15138172 15814888... (more)
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UB HOLDCO LTD

Period: 2024-03-22 ~ now
Company number: 15584444
Registered name
UB HOLDCO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-26
Net Assets/Liabilities
1 GBP2024-03-26
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-22 ~ 2024-03-26
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-22 ~ 2024-03-26
Equity
1 GBP2024-03-26

Related profiles found in government register
  • UB HOLDCO LTD
    Info
    Registered number 15584444
    Dc 3 Blossom Way, Hemel Hempstead HP2 4ZB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-22 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • UB HOLDCO LTD
    S
    Registered number 15584444
    71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNYBRANDS OPERATIONS LTD
    13037161
    Dc 3 Blossom Way, Hemel Hempstead, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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