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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 2
  • 1
    Mclaughlin, Simon Southwell Barnes
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon Southwell Barnes Mclaughlin
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hornett, Barry
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ now
    OF - Director → CIF 0
    Mr Barry Hornett
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gash, Dianne Castle
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1997-04-06
    OF - Director → CIF 0
  • 2
    Wickland, Paul
    Installations Manager born in June 1959
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2009-09-15
    OF - Director → CIF 0
    Wickland, Paul
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 3
    Naylor, Peter Kenneth
    Salesman born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2009-09-15
    OF - Director → CIF 0
    Naylor, Peter Kenneth
    Salesman
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Penny, Christopher
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1996-01-01
    OF - Director → CIF 0
    Penny, Christopher
    Company Director
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-12-10 ~ 1993-12-13
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-12-10 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPL CORPORATION LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
17,995.84 GBP2024-12-31
6,847.58 GBP2023-12-31
Current Assets
291,222.05 GBP2024-12-31
247,744.71 GBP2023-12-31
Creditors
Current
-47,545.78 GBP2024-12-31
-36,306.06 GBP2023-12-31
Net Current Assets/Liabilities
244,026.47 GBP2024-12-31
211,755.09 GBP2023-12-31
Total Assets Less Current Liabilities
262,022.31 GBP2024-12-31
218,602.67 GBP2023-12-31
Net Assets/Liabilities
259,005.22 GBP2024-12-31
214,474.63 GBP2023-12-31
Equity
259,005.22 GBP2024-12-31
214,474.63 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • UPL CORPORATION LIMITED
    Info
    Registered number 02879407
    icon of address65 Regents Park Road, Southampton SO15 8PF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.