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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 6
  • 1
    Macgregor, George Robertson
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Voveris-khan, Kristina
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Conea, Ovidiu
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Lael, Chi
    Born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Lothian, Dorothy
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Sarosh
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Leake, James Stuart
    Estimator born in July 1972
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Lees, Sebastian David Benjamin
    It Consultant born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2025-08-21
    OF - Director → CIF 0
  • 3
    Mccarthy, Donal Graham
    Investment Banker born in May 1968
    Individual
    Officer
    icon of calendar 2000-05-20 ~ 2006-05-22
    OF - Director → CIF 0
  • 4
    Bingham, John Graham
    Doctor born in January 1990
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Downer, John Greville
    Chartered Engineer born in March 1957
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Silverman, Michael Jeffrey
    Bookseller born in November 1949
    Individual
    Officer
    icon of calendar ~ 2011-05-12
    OF - Director → CIF 0
    Silverman, Michael Jeffrey
    Individual
    Officer
    icon of calendar ~ 2011-05-12
    OF - Secretary → CIF 0
  • 7
    Bulent, Mediha Sinem Dervish
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Phillips, Emma Jane
    Hr Manager born in April 1984
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2025-08-21
    OF - Director → CIF 0
  • 9
    Shields, Cormac William, Dr
    Dentist born in March 1971
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2023-05-20
    OF - Director → CIF 0
  • 10
    Robertson, Tansy-lee
    Born in June 1964
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Barrow, Lucy
    Police Officer born in December 1965
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Mccarthy, Rosemary
    Film Technician born in January 1959
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Mccarthy, Alan Patrick
    Chartered Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Hay, Jochen Fritz
    Doctor born in March 1962
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Perkins, Simon Jonathan
    Currency Analyst born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Shall, Alexander Thomas
    Chartered Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Conea, Ovidiu
    Engineer born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2022-01-01
    OF - Director → CIF 0
    icon of calendar 2022-01-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 18
    Woolley, Emma Clea
    Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Gorrard-smith, Thomas Callum
    Solicitor born in October 1986
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Andrews, Rachel
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 21
    Vatcher, Jane Elizabeth
    Restaurant Owner born in December 1964
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Archibald, Robin
    Merchant Banker born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-06-02
    OF - Director → CIF 0
  • 23
    Ismael, Sefer Ali
    Bank Clerk born in November 1971
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2021-12-09
    OF - Director → CIF 0
    Ismael, Sefer Ali
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 24
    icon of address44-50, Royal Parade Mews, Blackheath, London, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    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
    icon of address18 Kidbrooke Park Road, London SE3 0LW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 (37 years 3 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.

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