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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 3
  • 1
    Mrs Simran Prasad
    Born in June 1978
    Individual (7 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
  • 2
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Vidhur Mehra
    Born in January 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mehra, Anita
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Mehra, Anita
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Zi-pear, Zeev
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2003-09-24
    OF - Director → CIF 0
    Zi Pear, Zeev
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Koo, Patrick L Man Cheong
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-01-09 ~ 1997-01-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-01-09 ~ 1997-01-28
    PE - Nominee Secretary → 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
5,650,000 GBP2024-09-30
5,970,000 GBP2023-09-30
Fixed Assets
5,650,000 GBP2024-09-30
5,970,000 GBP2023-09-30
Debtors
962,191 GBP2024-09-30
991,742 GBP2023-09-30
Cash at bank and in hand
18,105 GBP2024-09-30
42,154 GBP2023-09-30
Current Assets
980,296 GBP2024-09-30
1,033,896 GBP2023-09-30
Creditors
Current
273,338 GBP2024-09-30
314,906 GBP2023-09-30
Net Current Assets/Liabilities
706,958 GBP2024-09-30
718,990 GBP2023-09-30
Total Assets Less Current Liabilities
6,356,958 GBP2024-09-30
6,688,990 GBP2023-09-30
Creditors
Non-current
-2,744,500 GBP2024-09-30
-2,744,500 GBP2023-09-30
Net Assets/Liabilities
3,172,191 GBP2024-09-30
3,424,223 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,171,191 GBP2024-09-30
3,423,223 GBP2023-09-30
Equity
3,172,191 GBP2024-09-30
3,424,223 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,141 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,141 GBP2023-09-30
Investment Property - Fair Value Model
5,650,000 GBP2024-09-30
5,970,000 GBP2023-09-30
Other Debtors
Current
898,714 GBP2024-09-30
912,943 GBP2023-09-30
Prepayments/Accrued Income
Current
63,477 GBP2024-09-30
78,799 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
962,191 GBP2024-09-30
Current, Amounts falling due within one year
991,742 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,380 GBP2023-09-30
Corporation Tax Payable
Current
4,647 GBP2023-09-30
Other Creditors
Current
243,000 GBP2024-09-30
243,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
30,338 GBP2024-09-30
63,879 GBP2023-09-30
Bank Borrowings
Secured
2,744,500 GBP2024-09-30
2,744,500 GBP2023-09-30
Related profiles found in government register
  • UPGRADE INVESTMENTS LIMITED
    Info
    Registered number 03300178
    icon of addressC/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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • UPGRADE INVESTMENTS LIMITED
    S
    Registered number 03300178
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.