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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 2
  • 1
    Henry, Nigel Robert
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Henry, Robert Alexander
    Company Director born in November 1938
    Individual (22 offsprings)
    Officer
    2016-01-04 ~ 2021-10-03
    OF - Director → CIF 0
    Mr Nigel Robert Henry
    Born in October 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Robert Alexander Henry
    Born in November 1938
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mccoubrey, Christopher
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Mccoubrey
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UBTAS LIMITED

Period: 2015-12-04 ~ now
Company number: NI634657
Registered names
UBTAS LIMITED - now
UBS GROUP LIMITED - 2015-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
230,001 GBP2025-03-31
230,001 GBP2024-03-31
Fixed Assets
230,001 GBP2025-03-31
230,001 GBP2024-03-31
Debtors
393,861 GBP2025-03-31
224,311 GBP2024-03-31
Cash at bank and in hand
49,960 GBP2025-03-31
38,894 GBP2024-03-31
Current Assets
443,821 GBP2025-03-31
263,205 GBP2024-03-31
Net Current Assets/Liabilities
160,522 GBP2025-03-31
162,494 GBP2024-03-31
Total Assets Less Current Liabilities
390,523 GBP2025-03-31
392,495 GBP2024-03-31
Net Assets/Liabilities
390,523 GBP2025-03-31
392,495 GBP2024-03-31
Equity
Called up share capital
230,000 GBP2025-03-31
230,000 GBP2024-03-31
Retained earnings (accumulated losses)
160,523 GBP2025-03-31
162,495 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
230,001 GBP2025-03-31
230,001 GBP2024-03-31
Investments in Subsidiaries
230,001 GBP2025-03-31
230,001 GBP2024-03-31
Other Debtors
Current
393,861 GBP2025-03-31
224,311 GBP2024-03-31
Other Creditors
Current
47,001 GBP2025-03-31
33,972 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,749 GBP2025-03-31
1,590 GBP2024-03-31
Amounts owed to directors
Current
234,549 GBP2025-03-31
65,149 GBP2024-03-31

Related profiles found in government register
  • UBTAS LIMITED
    Info
    UBS GROUP LIMITED - 2015-12-04
    Registered number NI634657
    50 Ballymacrea Road, Portrush BT56 8NS
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • UBTAS LIMITED
    S
    Registered number missing
    Unitas House, 1 Kingsgate Street, Coleraine, Londonderry, United Kingdom, BT52 1LB
    Limited Company
    CIF 1
  • UBTAS LIMITED
    S
    Registered number Ni634657
    50, Ballymacrea Road, Portrush, Northern Ireland, BT56 8NS
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UB SOLUTIONS LIMITED
    - now NI029319
    UNITAS SOFTWARE LTD - 2015-11-05
    50 Ballymacrea Road, Portrush, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UNITAS SOFTWARE LIMITED
    NI634666 NI029319
    50 Ballymacrea Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.