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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 2
  • 1
    Hayward, Mark Christopher
    Born in July 1961
    Individual (19 offsprings)
    Officer
    (before 1991-10-03) ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Hayward
    Born in July 1961
    Individual (19 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gould, Matthew Robert
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ now
    OF - Director → CIF 0
    Gould, Matthew Robert
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ now
    OF - Secretary → CIF 0
    Mr Matthew Robert Gould
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CORPORATE UPGRADES LIMITED

Period: 1990-10-03 ~ now
Company number: 02545620
Registered name
CORPORATE UPGRADES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
260,002 GBP2025-06-30
260,002 GBP2024-06-30
Current Assets
277,572 GBP2025-06-30
257,995 GBP2024-06-30
Creditors
Amounts falling due within one year
-28,702 GBP2025-06-30
-33,325 GBP2024-06-30
Net Current Assets/Liabilities
248,870 GBP2025-06-30
224,670 GBP2024-06-30
Total Assets Less Current Liabilities
508,872 GBP2025-06-30
484,672 GBP2024-06-30
Net Assets/Liabilities
508,872 GBP2025-06-30
484,672 GBP2024-06-30
Equity
508,872 GBP2025-06-30
484,672 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CORPORATE UPGRADES LIMITED
    Info
    Registered number 02545620
    40 Warblington Road Warblington Road, Emsworth, Hampshire PO10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-03 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • HAYLING PROPERTIES LTD
    S
    Registered number 2545620
    57, St Andrews Road, St Andrews Road, Southsea, Hampshire, England, PO5 1ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINSOR CLOSE RTM LTD
    07484479
    Flat 1 41 Petworth Road, Haslemere, England
    Active Corporate (12 parents)
    Officer
    2011-01-06 ~ 2023-05-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.