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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 5
  • 1
    Smith, Drew Anthony Peter
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Jonathan David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Benjamin Vincent St John
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Vincent St John White
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 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
  • 5
    Rich, Brian
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Watson, Paul William
    Company Director - Ceo born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Pearce, Corinne Winifred
    Retired
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 3
    Milbourn, Ian Leathley
    Accountant born in January 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Winward, Charles Stephen
    Investment Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Bird, Keith Leonard
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Birha, Tarndeep Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 7
    Driscoll, Shelley
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Smith, Simon Nicholas
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-09-30
    OF - Director → CIF 0
    Smith, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Chamberlain, Adrian
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 10
    Pearce, Vanessa Lesley
    Computer Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 11
    Farrelly, Christopher Ian Charles
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Farrelly, Christopher Ian Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-24 ~ 2012-11-09
    OF - Secretary → CIF 0
    Mr Christopher Ian Charles Farrelly
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    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
  • 12
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-19 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-07-19 ~ 1996-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPP TECHNOLOGIES GROUP LTD

Previous names
SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
SANDBOURNE SYSTEMS LIMITED - 2015-02-16
REGO TECHNOLOGIES LTD - 2020-03-12
WARP SPEED ENTERPRISES LIMITED - 2003-08-27
VOLO COMMERCE LIMITED - 2019-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
291,344 GBP2024-12-31
657,706 GBP2023-12-31
Cash at bank and in hand
1,140,378 GBP2024-12-31
3,002,869 GBP2023-12-31
Current Assets
1,431,722 GBP2024-12-31
3,660,575 GBP2023-12-31
Net Current Assets/Liabilities
1,244,947 GBP2024-12-31
3,474,497 GBP2023-12-31
Net Assets/Liabilities
1,244,949 GBP2024-12-31
3,474,499 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
273,081 GBP2024-12-31
635,543 GBP2023-12-31
Prepayments
18,263 GBP2024-12-31
22,163 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
291,344 GBP2024-12-31
Amounts falling due within one year, Current
657,706 GBP2023-12-31
Trade Creditors/Trade Payables
28,372 GBP2024-12-31
Taxation/Social Security Payable
101,424 GBP2024-12-31
Other Creditors
20,929 GBP2024-12-31

Related profiles found in government register
  • UPP TECHNOLOGIES GROUP LTD
    Info
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    SANDBOURNE SYSTEMS LIMITED - 2006-07-04
    REGO TECHNOLOGIES LTD - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2006-07-04
    VOLO COMMERCE LIMITED - 2006-07-04
    Registered number 03227302
    icon of address4 Crown Place, London EC2A 4BT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • VOLO COMMERCE LIMITED
    S
    Registered number 03227302
    icon of address4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HC 1243 LIMITED - 2015-02-16
    icon of address4th Floor St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor St James House, St James Square, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.