logo
explain how to read the page

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 23
  • 1
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2001-03-27 ~ 2006-10-15
    OF - Director → CIF 0
  • 2
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    1999-08-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-11-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Buttery, Alison Tracey
    Company Secretary
    Individual (42 offsprings)
    Officer
    1999-08-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 7
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Peter Miles
    Civil Engineer born in November 1954
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 13
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (59 offsprings)
    Officer
    2000-11-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 15
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 16
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1999-08-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2000-11-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1999-08-17 ~ 2000-11-01
    OF - Director → CIF 0
    2001-03-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 20
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-09-17 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 21
    UPP (RNCM) HOLDINGS LIMITED
    - now 03873779
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40, Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-07-16 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 23
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP (RNCM) LIMITED

Previous names
SHELFCO (NO.1752) LIMITED - 2000-08-21 03958799, 03289107, 05503281... (more)
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24 03873779
SHELFCO (NO.1713) LIMITED - 1999-08-17 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Creditors
Amounts falling due within one year
-1 GBP2024-08-31
-1 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • UPP (RNCM) LIMITED
    Info
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-08-21
    SHELFCO (NO.1713) LIMITED - 2000-08-21
    Registered number 03808878
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.