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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 4
  • 1
    Gibson, Michael John
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Liley, Philip
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Philip Liley
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2026-03-25 ~ now
    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
  • 3
    Gardner, Richard Maxwell
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Gary
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    Mr Gary Forster
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2026-03-25 ~ now
    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
parent relation
Company in focus

UKBS HOLDINGS LIMITED

Period: 2026-03-25 ~ now
Company number: 17116556
Registered name
UKBS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UKBS HOLDINGS LIMITED
    Info
    Registered number 17116556
    Unit 2 Dennison Ind Estate, Middlegate, Morecambe, Lancashire LA3 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2026-03-25 (2 months). The status of the company number is Active.
    CIF 0
  • UKBS HOLDINGS LIMITED
    S
    Registered number 17116556
    Unit 2 Dennison Ind Estate, Middlegate, Morecambe, Lancashire, England, LA3 3SZ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UKBATHROOMSTORE LIMITED
    06394814
    Unit 2 Dennison Ind Estate, Middlegate, Morecambe, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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