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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 4
  • 1
    Hayward, Mark Christopher
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Hayward, Mark Christopher
    Company Director
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Hayward
    Born in July 1961
    Individual (19 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Director → CIF 0
  • 3
    Gould, Matthew Robert
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Gould
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-08-01 ~ 1994-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CORPORATE UPGRADES DISTRIBUTION LIMITED

Period: 1994-08-01 ~ now
Company number: 02954301
Registered name
CORPORATE UPGRADES DISTRIBUTION LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Current Assets
5,353 GBP2024-12-31
5,353 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,206 GBP2024-12-31
-6,206 GBP2023-12-31
Net Current Assets/Liabilities
-853 GBP2024-12-31
-853 GBP2023-12-31
Total Assets Less Current Liabilities
-853 GBP2024-12-31
-853 GBP2023-12-31
Net Assets/Liabilities
-853 GBP2024-12-31
-853 GBP2023-12-31
Equity
-853 GBP2024-12-31
-853 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CORPORATE UPGRADES DISTRIBUTION LIMITED
    Info
    Registered number 02954301
    40 Warblington Road, Emsworth, Hampshire PO10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGE CLOCKS LIMITED
    02954454
    49 49 Victoria Road, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-08-01 ~ 1994-08-01
    CIF 1 - Nominee Secretary → ME

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