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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 2
  • 1
    Rotenberg, Andrew Asher
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Asher Rotenberg
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sternlight, Joseph Isaac
    Co Director born in November 1955
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ now
    OF - Director → CIF 0
    Sternlight, Joseph Isaac
    Individual (78 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Andrew Asher Rotenberg
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Roth, Jacob
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Sternlight, Rachel
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2002-06-01
    OF - Director → CIF 0
  • 4
    Sternlight, Joseph Isaac
    Company Director born in November 1955
    Individual (78 offsprings)
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
    Mr Joseph Isaac Sternlight
    Born in November 1955
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Abelesz, Erno
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
parent relation
Company in focus

UPPERGUILD LIMITED

Previous names
CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
UPPERGUILD LIMITED - 2005-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Non-current
12,842 GBP2024-02-29
24,300 GBP2023-02-28
Property, Plant & Equipment
1,510,136 GBP2024-02-29
970,081 GBP2023-02-28
Fixed Assets - Investments
12,842 GBP2024-02-29
24,300 GBP2023-02-28
Fixed Assets
1,522,978 GBP2024-02-29
994,381 GBP2023-02-28
Debtors
1,804,804 GBP2024-02-29
1,804,859 GBP2023-02-28
Cash at bank and in hand
5,117 GBP2024-02-29
2,616 GBP2023-02-28
Current Assets
1,809,921 GBP2024-02-29
1,807,475 GBP2023-02-28
Net Current Assets/Liabilities
1,763,881 GBP2024-02-29
1,737,561 GBP2023-02-28
Total Assets Less Current Liabilities
3,286,859 GBP2024-02-29
2,731,942 GBP2023-02-28
Creditors
Amounts falling due after one year
-452,553 GBP2024-02-29
-219,920 GBP2023-02-28
Net Assets/Liabilities
2,823,306 GBP2024-02-29
2,512,022 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,823,206 GBP2024-02-29
2,511,922 GBP2023-02-28
Equity
2,823,306 GBP2024-02-29
2,512,022 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
969,909 GBP2023-02-28
Furniture and fittings
7,632 GBP2024-02-29
7,632 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,517,631 GBP2024-02-29
977,541 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
325,680 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,509,999 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,495 GBP2024-02-29
7,460 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,495 GBP2024-02-29
7,460 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,509,999 GBP2024-02-29
969,909 GBP2023-02-28
Furniture and fittings
137 GBP2024-02-29
172 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
12,842 GBP2024-02-29
Non-current
12,842 GBP2024-02-29
24,300 GBP2023-02-28
Other Debtors
1,804,804 GBP2024-02-29
1,804,859 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
35,240 GBP2024-02-29
18,258 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
97 GBP2023-02-28
Other Creditors
Amounts falling due within one year
10,800 GBP2024-02-29
51,559 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
452,553 GBP2024-02-29
219,920 GBP2023-02-28
Related profiles found in government register
  • UPPERGUILD LIMITED
    Info
    CROWN & CASTLE STUDIOS LIMITED - 2012-02-16
    UPPERGUILD LIMITED - 2012-02-16
    Registered number 02080571
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1986-12-04 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • UPPERGUILD LIMITED
    S
    Registered number 02080571
    icon of addressNew, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.