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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 18
  • 1
    Morris, Yvonne
    Store Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Barrett, Peter Alan
    Admin Manager born in December 1953
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2000-09-13
    OF - Director → CIF 0
    Barrett, Peter Alan
    Admin Assistant born in December 1953
    Individual (1 offspring)
    2001-08-29 ~ 2008-11-25
    OF - Director → CIF 0
    Barrett, Peter Alan
    Admin Assistant
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 3
    Humphreys, Alfred William
    Service Manager born in December 1930
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-08-10
    OF - Director → CIF 0
    Humphreys, Alfred William
    Retired
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 4
    Yarrow, Paul
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 5
    Ward, Peter Albert
    Raf Officer born in October 1933
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Hayati, Tahereh
    Housewife born in December 1940
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1995-09-20
    OF - Director → CIF 0
    Hayati, Tahirih
    N/A born in December 1940
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Dhillon, Surinder Singh
    Financial Manager born in August 1947
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1999-11-30
    OF - Director → CIF 0
    Dhillon, Surinder Singh
    Retired born in August 1947
    Individual (1 offspring)
    2008-12-12 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Zhang, Ming Yao
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Nugent, William Albert
    Self Employed born in August 1947
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Greenhalgh, Graham
    Ops Analyst
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 11
    Wallis, Edward David
    Researcher born in August 1978
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2012-05-24
    OF - Director → CIF 0
    Wallis, Edward David
    Researcher
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 12
    Campbell, Robert James
    Sign Manager born in October 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-01-27
    OF - Director → CIF 0
  • 13
    Hawkins, Robert John
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 14
    Mccutcheon, John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Barrett, Anne Patricia
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2001-10-14 ~ 2008-11-25
    OF - Director → CIF 0
    2016-10-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Hawkins, Debbie Jane
    Assistant Accounts Manager born in October 1965
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1994-04-11
    OF - Director → CIF 0
  • 17
    Lloyd, Victoria
    Staff Nurse born in December 1971
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2001-10-13
    OF - Director → CIF 0
  • 18
    MORTIMER SECRETARIES LTD. 03175716
    45, St Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents, 535 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UPTON PARK MANAGEMENT (SLOUGH) LIMITED

Period: 1972-05-30 ~ now
Company number: 01056284
Registered name
UPTON PARK MANAGEMENT (SLOUGH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
944 GBP2025-03-31
944 GBP2024-03-31
Creditors
Amounts falling due within one year
-944 GBP2025-03-31
-944 GBP2024-03-31
Net Current Assets/Liabilities
-944 GBP2025-03-31
-944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
944 GBP2025-03-31
944 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
944 GBP2025-03-31
944 GBP2024-03-31
Other Creditors
Amounts falling due within one year
944 GBP2025-03-31
944 GBP2024-03-31

  • UPTON PARK MANAGEMENT (SLOUGH) LIMITED
    Info
    Registered number 01056284
    Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-05-30 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 April 2026 and licensed under the Open Government Licence v3.0.