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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 9
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 2
    Douglas, Niall William
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Mr Niall William Douglas
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Jennifer Ann Douglas
    Born in June 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Douglas, Richard Colin
    Company Director born in August 1939
    Individual (18 offsprings)
    Officer
    1997-03-13 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Douglas, Gavin Fairlie
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Mr Gavin Fairlie Douglas
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Franklin, James Thomas, Sol
    Solicitor
    Individual (8 offsprings)
    Officer
    1997-03-13 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 7
    Eustace, Timothy
    Chartered Secretary
    Individual (133 offsprings)
    Officer
    2009-03-11 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1997-03-11 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    MAGENTUM (UK) LIMITED - now 03566896
    LUTEA (UK) LIMITED
    - 2022-08-30 03566896
    PATCHRESULT LIMITED - 1998-07-13
    7th Floor, Network House, Basing View, Basingstoke, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPSTREAM DEVELOPMENTS LIMITED

Period: 1997-04-02 ~ now
Company number: 03331359
Registered names
UPSTREAM DEVELOPMENTS LIMITED - now
WORTONOAK LIMITED - 1997-04-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,467 GBP2024-08-31
1,669 GBP2023-08-31
Fixed Assets - Investments
8 GBP2024-08-31
8 GBP2023-08-31
Total Inventories
1,774,784 GBP2024-08-31
1,759,091 GBP2023-08-31
Debtors
Current
21,553 GBP2024-08-31
19,132 GBP2023-08-31
Cash at bank and in hand
190,370 GBP2024-08-31
134,308 GBP2023-08-31
Net Assets/Liabilities
-255,162 GBP2024-08-31
-304,928 GBP2023-08-31
Equity
Called up share capital
1,514,552 GBP2024-08-31
1,514,552 GBP2023-08-31
Retained earnings (accumulated losses)
-1,769,714 GBP2024-08-31
-1,819,480 GBP2023-08-31
Equity
-255,162 GBP2024-08-31
-304,928 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
4,634 GBP2024-08-31
3,784 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,634 GBP2024-08-31
3,784 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
3,167 GBP2024-08-31
2,115 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,167 GBP2024-08-31
2,115 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,052 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,052 GBP2023-09-01 ~ 2024-08-31
Amounts invested in assets
8 GBP2024-08-31
8 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
159 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
13,837 GBP2024-08-31
12,222 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,556 GBP2024-08-31
469 GBP2023-08-31
Other Creditors
Current
2,233,788 GBP2024-08-31
2,218,667 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,514,552 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1,514,552 GBP2023-09-01 ~ 2024-08-31
1,514,552 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • UPSTREAM DEVELOPMENTS LIMITED
    Info
    WORTONOAK LIMITED - 1997-04-02
    Registered number 03331359
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    264, Banbury Road, Oxford, United Kingdom, OX2 7DY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8GX
    Limited Company in England And Wales
    CIF 2
  • UPSTREAM DEVELOPMENTS LIMITED
    S
    Registered number 03331359
    59a St Mary's Street, Wallingford, England, OX10 0EL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEECH COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    14275472
    4 Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHESTNUT COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    12463697
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED
    09856183
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.