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
    Hanbury, Clementine Isabella Buchanan
    Artist born in March 1996
    Individual (3 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hanbury, George Snowden
    Member Of Lloyd'S Partnership born in August 1989
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Joseph Andrew
    Individual (8 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanbury, Nigel John
    Lloyds Agent born in March 1957
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
    Mr Nigel John Hanbury
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Nigel John Hanbury
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2023-09-01 ~ 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
  • 5
    Hanbury, Elizabeth Evelyn Huger
    Student born in December 1990
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

UPPERTON HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • UPPERTON HOLDINGS LIMITED
    Info
    Registered number 03838601
    Hill Ash Farm, West Harting, Petersfield, Hampshire GU31 5NY
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • UPPERTON HOLDINGS LIMITED
    S
    Registered number 03838601
    Hill Ash Farm, West Harting, Petersfield, Hampshire, England, GU31 5NY
    CIF 1
  • UPPERTON HOLDINGS LIMITED
    S
    Registered number 03838601
    Hill Ash Farm, West Harting, Petersfield, England, GU31 5NY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • UPPERTON HOLDINGS LIMITED
    S
    Registered number 03838601
    Hill Ash Farn, West Harting, Petersfield, England, GU31 5NY
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hill Ash Farm, West Harting, Petersfield, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-20 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.