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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 5
  • 1
    Hamlin, Philip Roy
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ now
    OF - Director → CIF 0
    Mr Philip Roy Hamlin
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whipp, Keith Park
    Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 2013-06-03
    OF - Director → CIF 0
    Whipp, Keith Park
    Engineer
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 3
    Pruce, Martin
    Engineer born in July 1940
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1998-03-23
    OF - Director → CIF 0
    Pruce, Martin
    Engineer
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-29 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-09-29 ~ 1993-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPTON SERVICES LIMITED

Company number: 02857884
Registered names
UPTON SERVICES LIMITED - now
SPEED 3855 LIMITED - 1993-11-05 02508583, 02858030, 02810021... (more)
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
18,324 GBP2024-10-31
3,403 GBP2023-10-31
Current Assets
124,424 GBP2024-10-31
37,133 GBP2023-10-31
Net Current Assets/Liabilities
75,775 GBP2024-10-31
12,428 GBP2023-10-31
Total Assets Less Current Liabilities
94,099 GBP2024-10-31
15,831 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-8,757 GBP2024-10-31
Net Assets/Liabilities
43,752 GBP2024-10-31
-23,009 GBP2023-10-31
Equity
43,752 GBP2024-10-31
-23,009 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • UPTON SERVICES LIMITED
    Info
    SPEED 3855 LIMITED - 1993-11-05
    Registered number 02857884
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.