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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 19
  • 1
    Oshea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2008-07-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Allen, Mark
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2008-07-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (64 offsprings)
    Officer
    2002-04-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (74 offsprings)
    Officer
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (108 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 9
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2002-03-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2002-03-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2002-03-26 ~ 2004-02-11
    OF - Director → CIF 0
  • 14
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (104 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 15
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2007-08-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-10-29 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 17
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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, 103 offsprings)
    Officer
    2002-03-28 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-10-29 ~ 2002-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPP WAREHOUSE LIMITED

Period: 2008-04-16 ~ now
Company number: 04312388
Registered names
UPP WAREHOUSE LIMITED - now
EVER 1643 LIMITED - 2002-03-19 04118102... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,372,000 GBP2024-08-31
2,372,000 GBP2023-08-31
Creditors
Amounts falling due within one year
-7,844,000 GBP2024-08-31
-7,844,000 GBP2023-08-31
Net Current Assets/Liabilities
-5,472,000 GBP2024-08-31
-5,472,000 GBP2023-08-31
Total Assets Less Current Liabilities
-5,472,000 GBP2024-08-31
-5,472,000 GBP2023-08-31
Net Assets/Liabilities
-5,472,000 GBP2024-08-31
-5,472,000 GBP2023-08-31
Equity
-5,472,000 GBP2024-08-31
-5,472,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • UPP WAREHOUSE LIMITED
    Info
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2008-04-16
    EVER 1643 LIMITED - 2008-04-16
    Registered number 04312388
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 April 2026 and licensed under the Open Government Licence v3.0.