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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 5
  • 1
    O'sullivan, Eugene
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
    Mr Eugene O'sullivan
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'sullivan, Maria
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Eamonn Michael
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-05-27 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-05-27 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPSON INVESTMENTS LIMITED

Period: 1998-05-27 ~ now
Company number: 03570435
Registered name
UPSON INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
253,831 GBP2024-09-30
253,831 GBP2023-09-30
Current Assets
4,760 GBP2024-09-30
47,714 GBP2023-09-30
Creditors
Amounts falling due within one year
-164,318 GBP2024-09-30
-213,266 GBP2023-09-30
Net Current Assets/Liabilities
-159,558 GBP2024-09-30
-165,552 GBP2023-09-30
Total Assets Less Current Liabilities
94,273 GBP2024-09-30
88,279 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
94,273 GBP2024-09-30
88,279 GBP2023-09-30
Equity
94,273 GBP2024-09-30
88,279 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • UPSON INVESTMENTS LIMITED
    Info
    Registered number 03570435
    213 Rydal Crescent, Greenford, Middlesex UB6 8DY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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