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 6
  • 1
    Macgregor, George Robertson
    Unknown born in February 1990
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Conea, Ovidiu
    Engineer born in January 1988
    Individual (1 offspring)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lothian, Dorothy
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lees, Sebastian David Benjamin
    It Consultant born in May 1984
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Lael, Chi
    Un Spokesperson born in December 1986
    Individual (3 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Emma Jane
    Hr Manager born in April 1984
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hay, Jochen Fritz
    Doctor born in February 1962
    Individual
    Officer
    1993-10-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Vatcher, Jane Elizabeth
    Restaurant Owner born in December 1964
    Individual
    Officer
    2000-04-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Downer, John Greville
    Chartered Engineer born in February 1957
    Individual
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Archibald, Robin
    Merchant Banker born in April 1959
    Individual (5 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 5
    Mccarthy, Donal Graham
    Investment Banker born in May 1968
    Individual
    Officer
    2000-05-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Gorrard-smith, Thomas Callum
    Solicitor born in October 1986
    Individual
    Officer
    2014-02-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Barrow, Lucy
    Police Officer born in December 1965
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Ismael, Sefer Ali
    Bank Clerk born in November 1971
    Individual
    Officer
    1998-01-01 ~ 2021-12-09
    OF - Director → CIF 0
    Ismael, Sefer Ali
    Individual
    Officer
    2011-08-31 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 9
    Silverman, Michael Jeffrey
    Bookseller born in November 1949
    Individual
    Officer
    ~ 2011-05-12
    OF - Director → CIF 0
    Silverman, Michael Jeffrey
    Individual
    Officer
    ~ 2011-05-12
    OF - Secretary → CIF 0
  • 10
    Conea, Ovidiu
    Engineer born in January 1980
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2022-01-01
    OF - Director → CIF 0
    2022-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 11
    Perkins, Simon Jonathan
    Currency Analyst born in August 1969
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Mccarthy, Rosemary
    Film Technician born in January 1959
    Individual
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Woolley, Emma Clea
    Accountant born in July 1984
    Individual
    Officer
    2010-10-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Shields, Cormac William, Dr
    Dentist born in February 1971
    Individual
    Officer
    1999-05-07 ~ 2023-05-20
    OF - Director → CIF 0
  • 15
    Robertson, Tansy-lee
    Born in June 1964
    Individual
    Officer
    1992-06-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Mccarthy, Alan Patrick
    Chartered Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Shall, Alexander Thomas
    Chartered Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Andrews, Rachel
    Individual
    Officer
    2014-06-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 19
    Leake, James Stuart
    Estimator born in July 1972
    Individual
    Officer
    1997-06-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Bulent, Mediha Sinem Dervish
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Bingham, John Graham
    Doctor born in January 1990
    Individual
    Officer
    2017-05-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 22
    44-50, Royal Parade Mews, Blackheath, London, Great Britain
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,353 GBP2018-12-31
    Officer
    2013-11-27 ~ 2014-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPERTHORN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
2,967 GBP2024-03-31
880 GBP2023-03-31
Net Current Assets/Liabilities
2,967 GBP2024-03-31
880 GBP2023-03-31
Total Assets Less Current Liabilities
3,067 GBP2024-03-31
980 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,067 GBP2024-03-31
980 GBP2023-03-31
Equity
3,067 GBP2024-03-31
980 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • UPPERTHORN LIMITED
    Info
    Registered number 02299302
    18 Kidbrooke Park Road, London SE3 0LW
    Private Limited Company incorporated on 1988-09-23 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.