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 4
  • 1
    Bloomfield, Raymond Barry
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Robert
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    O'callaghan, Mark Andrew
    Developer born in August 1968
    Individual (20 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,037,024 GBP2023-05-31
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Chan, Joseph Woon Tong, Dr
    Medical Practitioner born in October 1950
    Individual
    Officer
    1991-12-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Chan, Suk Han Christina
    Individual
    Officer
    1991-12-31 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Po Box 16 Coutts House Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    1997-05-30 ~ 2000-03-21
    PE - Secretary → CIF 0
  • 4
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    2000-03-21 ~ 2000-07-31
    PE - Director → CIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-10-25 ~ 1991-12-31
    PE - Nominee Director → CIF 0
  • 6
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    2000-03-21 ~ 2000-07-31
    PE - Secretary → CIF 0
  • 7
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-10-25 ~ 1991-12-31
    PE - Nominee Secretary → CIF 0
  • 8
    Po Box 16 Coutts House Le Truchot, St Peter Port, Guernsey
    Corporate
    Officer
    1997-05-30 ~ 2000-03-21
    PE - Director → CIF 0
  • 9
    E.L. SERVICES LIMITED
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-31 ~ 2023-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Previous name
FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
16,223 GBP2023-10-31
18,026 GBP2022-10-31
Debtors
17,441 GBP2023-10-31
46,132 GBP2022-10-31
Current Assets
4,589,398 GBP2023-10-31
2,268,656 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,600,385 GBP2023-10-31
-2,242,346 GBP2022-10-31
Net Current Assets/Liabilities
-10,987 GBP2023-10-31
26,310 GBP2022-10-31
Total Assets Less Current Liabilities
5,236 GBP2023-10-31
44,336 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
5,233 GBP2023-10-31
44,333 GBP2022-10-31
Equity
5,236 GBP2023-10-31
44,336 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-10-31
1 GBP2022-10-31
Other
23,646 GBP2023-10-31
23,646 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
23,646 GBP2023-10-31
23,647 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1 GBP2022-11-01 ~ 2023-10-31
Other
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-1 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
7,423 GBP2023-10-31
5,621 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,423 GBP2023-10-31
5,621 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
1,802 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,802 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-10-31
1 GBP2022-10-31
Other
16,223 GBP2023-10-31
18,025 GBP2022-10-31
Other Debtors
Amounts falling due within one year
17,441 GBP2023-10-31
46,132 GBP2022-10-31
Trade Creditors/Trade Payables
Current
41,565 GBP2023-10-31
38,439 GBP2022-10-31
Other Creditors
Current
4,558,820 GBP2023-10-31
2,203,907 GBP2022-10-31
  • 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
    Info
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    Registered number 02657703
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1991-10-25 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.