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 3
  • 1
    Frischmann, Sholem
    Book Seller born in November 1954
    Individual (7 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Frischmann, David
    Shop Proprietor born in September 1959
    Individual (5 offsprings)
    Officer
    1999-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Stobiecki, Miriam
    Secretary born in November 1966
    Individual (15 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sholem Frischmann
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Frischmann, Josef
    Company Director born in August 1927
    Individual
    Officer
    ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    David Frischmann
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mrs Miriam Stobiecki
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Frischmann, Helena
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2018-10-12
    OF - Director → CIF 0
    Frischmann, Helena
    Individual (1 offspring)
    Officer
    ~ 2018-10-12
    OF - Secretary → CIF 0
  • 6
    4FRNT SKIS (EUROPE) LIMITED
    4, Spring Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,307 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

UPHALL INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • UPHALL INVESTMENTS LIMITED
    Info
    Registered number 00788298
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1964-01-17 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • UPHALL INVESTMENTS LIMITED
    S
    Registered number 00788298
    19-20 Bourne Court, 19-20 Bourne Court, Southend Road, Essex, London, United Kingdom, IG8 8HD
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • UPHALL INVESTMENTS LIMITED
    S
    Registered number 00788298
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,164 GBP2024-08-31
    Person with significant control
    2022-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    71 Leadale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2023-07-31
    Person with significant control
    2024-11-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    UPHALL AYLESBURY AND CASTLEVIEW LTD - 2022-08-11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    UPHALL BERWICK LIMITED - 2023-07-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 71 Leadale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ 2023-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2023-12-03 ~ 2024-11-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.