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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
Active 2
  • 1
    Upfield, Paul
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Director → CIF 0
    Upfield, Paul
    Property Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ now
    OF - Secretary → CIF 0
    Paul Upfield
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr George Upfield
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 2
    Hancocks, Amanda
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2020-10-02
    OF - Director → CIF 0
    Amanda Hancocks
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    COFORM INC. LTD - now
    COMPANY FORMATIONS OFFSHORE LIMITED - 2016-11-01
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL UPFIELD & ASSOCIATES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
2,735 GBP2024-05-31
3,941 GBP2023-05-31
Current Assets
39,004 GBP2024-05-31
35,734 GBP2023-05-31
Creditors
Amounts falling due within one year
-41,463 GBP2024-05-31
-34,956 GBP2023-05-31
Net Current Assets/Liabilities
-2,459 GBP2024-05-31
778 GBP2023-05-31
Total Assets Less Current Liabilities
276 GBP2024-05-31
4,719 GBP2023-05-31
Net Assets/Liabilities
276 GBP2024-05-31
4,719 GBP2023-05-31
Equity
276 GBP2024-05-31
4,719 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PAUL UPFIELD & ASSOCIATES LIMITED
    Info
    Registered number 04221600
    icon of address27 The Twistle Byfield, Daventry, Northamptonshire NN11 6UR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.