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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 17
  • 1
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 3
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2000-11-01 ~ 2008-10-15
    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
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2000-11-15 ~ 2001-03-27
    OF - Director → CIF 0
  • 7
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2001-03-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (74 offsprings)
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (59 offsprings)
    Officer
    2000-11-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
    2001-03-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 13
    Richardson, Peter Miles
    Civil Servant born in November 1954
    Individual (19 offsprings)
    Officer
    2000-11-15 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1999-11-09 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 15
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2000-07-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-11-09 ~ 2000-07-04
    OF - Director → CIF 0
  • 17
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    40, Gracechurch Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPP (RNCM) HOLDINGS LIMITED

Period: 2000-10-26 ~ 2018-11-13
Company number: 03873779
Registered names
UPP (RNCM) HOLDINGS LIMITED - Dissolved
SHELFCO (NO.1816) LIMITED - 2000-10-26 03934747... (more)
SHELFCO (NO.1752) LIMITED - 2000-01-24 03808878... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-08-31
1 GBP2016-08-31
Current Assets
1 GBP2017-08-31
1 GBP2016-08-31
Net Current Assets/Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
1 GBP2016-08-31
Called-up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2017-08-31
1 GBP2016-08-31

Related profiles found in government register
  • UPP (RNCM) HOLDINGS LIMITED
    Info
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-10-26
    SHELFCO (NO.1752) LIMITED - 2000-10-26
    Registered number 03873779
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2018-11-13 (19 years). The status of the company number is Dissolved.
    CIF 0
  • UPP (RNCM) HOLDINGS LIMITED
    S
    Registered number 03873779
    40, Gracechurch Street, London, England, EC3V 0BT
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPP (RNCM) LIMITED
    - now 03808878
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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