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 3
  • 1
    Mrs Simran Prasad
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    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
    Mehra, Anita
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
    Mehra, Anita
    Individual (16 offsprings)
    Officer
    1997-01-28 ~ now
    OF - secretary → CIF 0
  • 3
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2015-06-02 ~ now
    OF - director → CIF 0
    Mr Vidhur Mehra
    Born in January 1975
    Individual (18 offsprings)
    Person with significant control
    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 5
  • 1
    Zi-pear, Zeev
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1997-01-28 ~ 2003-09-24
    OF - director → CIF 0
    Zi Pear, Zeev
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2015-06-02
    OF - director → CIF 0
    Mr Zeev Zi Pear
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    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
  • 2
    Koo, Patrick L Man Cheong
    Accountant born in June 1948
    Individual
    Officer
    2003-07-01 ~ 2007-07-04
    OF - director → CIF 0
  • 3
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2007-01-30 ~ 2008-04-18
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-09 ~ 1997-01-28
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-01-09 ~ 1997-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

UPGRADE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
5,970,000 GBP2023-09-30
6,170,000 GBP2022-09-30
Fixed Assets
5,970,000 GBP2023-09-30
6,170,000 GBP2022-09-30
Debtors
991,742 GBP2023-09-30
797,555 GBP2022-09-30
Cash at bank and in hand
42,154 GBP2023-09-30
37,635 GBP2022-09-30
Current Assets
1,033,896 GBP2023-09-30
835,190 GBP2022-09-30
Creditors
Current
314,906 GBP2023-09-30
131,933 GBP2022-09-30
Net Current Assets/Liabilities
718,990 GBP2023-09-30
703,257 GBP2022-09-30
Total Assets Less Current Liabilities
6,688,990 GBP2023-09-30
6,873,257 GBP2022-09-30
Creditors
Non-current
-2,744,500 GBP2023-09-30
-2,744,500 GBP2022-09-30
Net Assets/Liabilities
3,424,223 GBP2023-09-30
3,558,490 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,423,223 GBP2023-09-30
3,557,490 GBP2022-09-30
Equity
3,424,223 GBP2023-09-30
3,558,490 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,141 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,141 GBP2022-09-30
Investment Property - Fair Value Model
5,970,000 GBP2023-09-30
6,170,000 GBP2022-09-30
Other Debtors
Current
912,943 GBP2023-09-30
790,035 GBP2022-09-30
Prepayments/Accrued Income
Current
78,799 GBP2023-09-30
7,520 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
991,742 GBP2023-09-30
797,555 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,380 GBP2023-09-30
8,833 GBP2022-09-30
Corporation Tax Payable
Current
4,647 GBP2023-09-30
22,996 GBP2022-09-30
Other Creditors
Current
243,000 GBP2023-09-30
51,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
63,879 GBP2023-09-30
49,104 GBP2022-09-30
Bank Borrowings
Secured
2,744,500 GBP2023-09-30
2,744,500 GBP2022-09-30
Related profiles found in government register
  • UPGRADE INVESTMENTS LIMITED
    Info
    Registered number 03300178
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    Private Limited Company incorporated on 1997-01-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • UPGRADE INVESTMENTS LIMITED
    S
    Registered number 03300178
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    4,807 GBP2024-03-31
    Person with significant control
    2022-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.