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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 9
  • 1
    Cordial, Andrew James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2003-04-07
    OF - Director → CIF 0
    Cordial, Andrew James
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 2
    Cordial, Peta Elise
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Morrison, Glenn
    General Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2024-12-31
    OF - Director → CIF 0
    Morrison, Glenn
    Company Director
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    Key, William Bedo
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Mr William Bedo Key
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ 2026-02-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Youds, Derek Henry
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 8
    DREAMSTATION LIMITED 04467730
    ., Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    12, Clifton Park Road, Caversham, Reading, United Kingdom
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2011-03-15 ~ 2024-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PCUPGRADER.COM LIMITED

Period: 2000-03-07 ~ now
Company number: 03942041
Registered name
PCUPGRADER.COM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • PCUPGRADER.COM LIMITED
    Info
    Registered number 03942041
    . Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey GU10 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.