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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
Active 3
  • 1
    Zhang, Ming Yao
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccutcheon, John
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    MORTIMER SECRETARIES LTD.
    icon of address45, St Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 151 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hawkins, Robert John
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Secretary → CIF 0
  • 2
    Yarrow, Paul
    Born in September 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    Dhillon, Surinder Singh
    Financial Manager born in August 1947
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1999-11-30
    OF - Director → CIF 0
    Dhillon, Surinder Singh
    Retired born in August 1947
    Individual
    icon of calendar 2008-12-12 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Ward, Peter Albert
    Raf Officer born in September 1933
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Campbell, Robert James
    Sign Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 6
    Nugent, William Albert
    Self Employed born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Morris, Yvonne
    Store Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Barrett, Peter Alan
    Admin Manager born in December 1953
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-09-13
    OF - Director → CIF 0
    Barrett, Peter Alan
    Admin Assistant born in December 1953
    Individual
    icon of calendar 2001-08-29 ~ 2008-11-25
    OF - Director → CIF 0
    Barrett, Peter Alan
    Admin Assistant
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 9
    Humphreys, Alfred William
    Service Manager born in December 1930
    Individual
    Officer
    icon of calendar ~ 2001-08-10
    OF - Director → CIF 0
    Humphreys, Alfred William
    Retired
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 10
    Barrett, Anne Patricia
    Retired born in June 1943
    Individual
    Officer
    icon of calendar 2001-10-14 ~ 2008-11-25
    OF - Director → CIF 0
    icon of calendar 2016-10-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Lloyd, Victoria
    Staff Nurse born in November 1971
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-10-13
    OF - Director → CIF 0
  • 12
    Wallis, Edward David
    Researcher born in August 1978
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2012-05-24
    OF - Director → CIF 0
    Wallis, Edward David
    Researcher
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 13
    Hayati, Tahereh
    Housewife born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1995-09-20
    OF - Director → CIF 0
    Hayati, Tahirih
    N/A born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Greenhalgh, Graham
    Ops Analyst
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Hawkins, Debbie Jane
    Assistant Accounts Manager born in October 1965
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1994-04-11
    OF - Director → CIF 0
parent relation
Company in focus

UPTON PARK MANAGEMENT (SLOUGH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
944 GBP2024-03-31
944 GBP2023-03-31
Creditors
Amounts falling due within one year
-944 GBP2024-03-31
-944 GBP2023-03-31
Net Current Assets/Liabilities
-944 GBP2024-03-31
-944 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
944 GBP2024-03-31
944 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
944 GBP2024-03-31
944 GBP2023-03-31
Other Creditors
Amounts falling due within one year
944 GBP2024-03-31
944 GBP2023-03-31

  • UPTON PARK MANAGEMENT (SLOUGH) LIMITED
    Info
    Registered number 01056284
    icon of addressMarshalls Property Services, 45 St Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-05-30 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.