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
    Lane, Adam Tregoning
    Self Employed Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, John Philip
    Retired born in August 1955
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Briggs, John Philip
    Individual (9 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
    Mr John Philip Briggs
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Davies, Robert Barnard
    Solicitor born in September 1951
    Individual
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Allen, Sam Nicholas Edward
    Engineer born in January 1972
    Individual
    Officer
    2006-06-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Williams, Lynne Margaret
    It Project Manager born in December 1972
    Individual
    Officer
    2001-03-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Lynch, Samantha
    Individual
    Officer
    2012-04-05 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 5
    Murray-white, Nicholas John
    Solicitor born in October 1952
    Individual
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
    Murray-white, Nicholas John
    Individual
    Officer
    ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Waldron, Jacqueline Ann
    Operations Manager
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 7
    Insley, David
    Computer Operator born in November 1977
    Individual
    Officer
    2002-04-26 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    Solomon, Nicholas James
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2023-10-16
    OF - Secretary → CIF 0
    Mr Nicholas James Solomon
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2023-10-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UPLANE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • UPLANE LIMITED
    Info
    Registered number 02161694
    26 Heath Terrace, Leamington Spa, Warwickshire CV32 5NA
    Private Limited Company incorporated on 1987-09-07 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.