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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
    Benkel, Julian Christopher William
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2000-11-15 ~ 2001-03-27
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2000-11-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    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
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    O'shea, Sean
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    2000-07-04 ~ 2000-11-01
    OF - Director → CIF 0
    2001-03-27 ~ 2001-08-02
    OF - Director → CIF 0
  • 11
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2000-11-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Crawford, Clive Wilson
    Born in October 1943
    Individual (37 offsprings)
    Officer
    2001-03-27 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-11-09 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-11-09 ~ 2000-07-04
    OF - Director → CIF 0
  • 17
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2000-07-04 ~ 2005-01-04
    OF - Secretary → CIF 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 03973933... (more)
SHELFCO (NO.1752) LIMITED - 2000-01-24 03808878... (more)
Recent 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.