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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 5
  • 1
    Frankish, Stephen Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Frankish
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frankish, Maureen Kathleen
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 3
    Haithwaite, Stephanie Elizabeth
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 4
    Fraser-clark, Nicole
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Bdo Stoy Hayward Llp, 6th Floor 1 City Square, Leeds
    Corporate (45 offsprings)
    Officer
    2001-06-01 ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

UPGRADESYSTEM LIMITED

Period: 2001-11-13 ~ now
Company number: 04227402
Registered names
UPGRADESYSTEM LIMITED - now
JGWCO 179 LIMITED - 2001-11-13 04226968... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
6,928 GBP2025-04-05
8,257 GBP2024-04-05
Creditors
Current
-7,058 GBP2025-04-05
-6,949 GBP2024-04-05
Net Current Assets/Liabilities
-130 GBP2025-04-05
1,308 GBP2024-04-05
Total Assets Less Current Liabilities
-130 GBP2025-04-05
1,308 GBP2024-04-05
Accrued Liabilities/Deferred Income
-995 GBP2025-04-05
-1,295 GBP2024-04-05
Net Assets/Liabilities
-1,125 GBP2025-04-05
13 GBP2024-04-05
Equity
-1,125 GBP2025-04-05
13 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • UPGRADESYSTEM LIMITED
    Info
    JGWCO 179 LIMITED - 2001-11-13
    Registered number 04227402
    C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire L40 8JY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.