logo
explain how to read the page

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 8
  • 1
    Marks, Brian Jonathan
    Accountant
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 2
    Spence, David Mckenzie
    Company Director born in December 1955
    Individual (31 offsprings)
    Officer
    1992-03-04 ~ 2018-04-11
    OF - Director → CIF 0
    Spence, David Mckenzie
    Company Director
    Individual (31 offsprings)
    Officer
    1995-04-26 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Eleini, Murad Isaac
    Property Investor born in January 1948
    Individual (7 offsprings)
    Officer
    1995-04-26 ~ 2018-01-12
    OF - Director → CIF 0
    Eleini, Isaac Murad
    None Supplied born in June 1994
    Individual (7 offsprings)
    Officer
    2018-04-11 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Bonds, Raymond John
    Individual (1 offspring)
    Officer
    1992-03-04 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 5
    Eleini, Sary
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Eleini, Sary
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sary Eleini
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Spence, Linda Jean
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 257 offsprings)
    Officer
    1992-02-19 ~ 1992-03-04
    OF - Nominee Director → CIF 0
  • 8
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 682 offsprings)
    Officer
    1992-02-19 ~ 1992-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPGROVE LIMITED

Period: 2018-06-11 ~ now
Company number: 02689241
Registered names
UPGROVE LIMITED - now
UPGROVE PLC - 2018-06-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,065 GBP2023-03-26
1,597 GBP2021-09-30
Investment Property
1,750,000 GBP2021-09-30
Fixed Assets
1,066 GBP2023-03-26
1,751,598 GBP2021-09-30
Debtors
Current
1 GBP2023-03-26
316 GBP2021-09-30
Cash at bank and in hand
845,672 GBP2023-03-26
54,198 GBP2021-09-30
Current Assets
845,673 GBP2023-03-26
54,514 GBP2021-09-30
Net Current Assets/Liabilities
627,489 GBP2023-03-26
-219,824 GBP2021-09-30
Total Assets Less Current Liabilities
628,555 GBP2023-03-26
1,531,774 GBP2021-09-30
Net Assets/Liabilities
628,555 GBP2023-03-26
652,218 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2023-03-26
22020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-260,966 GBP2021-10-01 ~ 2023-03-26
4,907 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-97,955 GBP2021-10-01 ~ 2023-03-26
4,907 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,095 GBP2023-03-26
45,095 GBP2021-09-30
Other
1 GBP2023-03-26
1 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
45,096 GBP2023-03-26
45,096 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,031 GBP2023-03-26
43,499 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,031 GBP2023-03-26
43,499 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
532 GBP2021-10-01 ~ 2023-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2021-10-01 ~ 2023-03-26
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,064 GBP2023-03-26
1,596 GBP2021-09-30
Other
1 GBP2023-03-26
1 GBP2021-09-30
Investment Property - Fair Value Model
1,750,000 GBP2021-09-30
Disposals of Investment Property - Fair Value Model
-1,750,000 GBP2021-10-01 ~ 2023-03-26
Amounts Owed By Related Parties
Current
1 GBP2023-03-26
1 GBP2021-09-30
Other Debtors
Current
315 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2023-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-03-26
50,000 shares2021-09-30
Bank Borrowings
Non-current
618,590 GBP2021-09-30
Director Remuneration
17,936 GBP2021-10-01 ~ 2023-03-26
8,788 GBP2020-10-01 ~ 2021-09-30

  • UPGROVE LIMITED
    Info
    UPGROVE PLC - 2018-06-11
    Registered number 02689241
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 (34 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.