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
    Upton, James Morten Timothy
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Thomas Mark
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Walpole, Kevin William
    Commercial Director born in October 1973
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Darlington, Christopher Alan
    Chartered Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    21, Shaw Lane, Markfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2022-11-30
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Megan Pirt
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr James Morten Timothy Upton
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ann Lee
    Born in August 1947
    Individual
    Person with significant control
    2019-11-29 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Upton, Linda Kristin
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2023-04-06
    OF - Director → CIF 0
    Upton, Linda Kristin
    Company Director
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2023-04-06
    OF - Secretary → CIF 0
    Mrs Linda Kristin Upton
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Upton, Alan James
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2016-08-20
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Director → CIF 0
  • 8
    21, Shaw Lane, Markfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,320,364 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C.J. UPTON HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C.J. UPTON HOLDINGS LTD.
    Info
    Registered number 03392357
    21 Shaw Lane, Markfield, Leicester LE67 9PU
    Private Limited Company incorporated on 1997-06-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • C.J. UPTON HOLDINGS LTD.
    S
    Registered number 03392357
    21, Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG BANANAS LIMITED - 2000-03-13
    21 Shaw Lane, Markfield, Leciestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.