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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 11
  • 1
    Simmons, Edward Philip
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shore, Margaret Heather Leigh
    Secretary born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1999-09-16
    OF - Director → CIF 0
    Shore, Margaret Heather Leigh
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-11-03
    OF - Secretary → CIF 0
  • 3
    Rawlins, Anthony Stephen
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-10-02) ~ 2001-03-31
    OF - Director → CIF 0
    Rawlins, Anthony Stephen
    Finance Director
    Individual (5 offsprings)
    Officer
    1992-11-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Marshall, Jack
    Baker born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1996-03-31
    OF - Director → CIF 0
    Marshall, Jack
    Director born in October 1923
    Individual (1 offspring)
    2001-06-07 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Roe, James Brian
    Individual (5 offsprings)
    Officer
    2001-03-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Simmons, John Harold, Reverend
    Born in April 1946
    Individual (32 offsprings)
    Officer
    (before 1991-10-02) ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Ewan Alastair Campbell
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Thomas Geoffrey
    Born in October 1987
    Individual (1 offspring)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, James Campbell
    Born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-02) ~ now
    OF - Director → CIF 0
    Mr James Campbell Mitchell
    Born in May 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Marshall, Christopher Ian
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Marshall, Christopher Ian
    Company Director born in September 1957
    Individual (3 offsprings)
    (before 1991-10-02) ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER CRUST PRODUCTS LIMITED

Period: 2003-02-25 ~ now
Company number: 00338314
Registered names
UPPER CRUST PRODUCTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,683,330 GBP2023-06-30
2,682,905 GBP2022-06-30
Current Assets
84,995 GBP2023-06-30
101,244 GBP2022-06-30
Creditors
Amounts falling due within one year
-249,470 GBP2023-06-30
-247,440 GBP2022-06-30
Net Current Assets/Liabilities
-164,355 GBP2023-06-30
-146,196 GBP2022-06-30
Total Assets Less Current Liabilities
2,518,975 GBP2023-06-30
2,536,709 GBP2022-06-30
Creditors
Amounts falling due after one year
-496,045 GBP2023-06-30
-577,278 GBP2022-06-30
Net Assets/Liabilities
2,022,930 GBP2023-06-30
1,959,431 GBP2022-06-30
Equity
2,022,930 GBP2023-06-30
1,959,431 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30

  • UPPER CRUST PRODUCTS LIMITED
    Info
    NICHOLAS & HARRIS LIMITED - 2003-02-25
    Registered number 00338314
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1938-03-24 (88 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    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.