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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 3
  • 1
    Szuba, Agnieszka
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Agnieszka Szuba
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Pattison, Martin John
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Godsell, Leanne
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
    Mrs Leanne Godsell
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ 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 18
  • 1
    Chilton, Alan Douglas John
    Teacher born in August 1947
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Sherif, Ilker
    Projectionist born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Ilker Sherif
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-04 ~ 2025-01-06
    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
  • 3
    West, Margaret Anne
    Trainer born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2013-04-18
    OF - Director → CIF 0
    West, Margaret Anne
    Training Consultant born in October 1951
    Individual (3 offsprings)
    icon of calendar 2020-11-13 ~ 2021-03-04
    OF - Director → CIF 0
    West, Margaret Anne
    Trainer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2013-04-18
    OF - Secretary → CIF 0
    Margaret Anne West
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Beaton, Angela
    Hr Director born in January 1974
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-21
    OF - Director → CIF 0
    Beaton, Angela
    Director Hr
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 5
    Waterhouse, Jonathan Paul
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Straver, Elizabeth Emma
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Ramsey, Alan Patrick
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-10-11
    OF - Director → CIF 0
    Ramsey, Alan Patrick
    Solicitor
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 8
    Boulter, Adam Joseph Charles
    Born in October 1978
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Sparkes, Richard Jarvis
    Teacher born in August 1960
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Morris, Carol
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Watts, Joanne Lucinda
    Head Of Marketing born in July 1976
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2013-04-01
    OF - Director → CIF 0
    Watts, Joanne Lucinda
    Head Of Marketing
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 12
    Morris, Jennifer Diane
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2019-06-16 ~ 2021-03-14
    OF - Director → CIF 0
  • 13
    Beaton, Garry
    Business Support Mananger born in October 1971
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-21
    OF - Director → CIF 0
  • 14
    Morris, Kathryn Helen
    Housewife born in December 1975
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Straver, Robert James
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Robert James Straver
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 16
    Christie, Christina Elisabeth
    Born in September 1982
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-02-26
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 UPPER PARK MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2024-11-30
80 GBP2023-11-30
Net Assets/Liabilities
80 GBP2024-11-30
80 GBP2023-11-30
Equity
80 GBP2024-11-30
80 GBP2023-11-30

  • 43 UPPER PARK MANAGEMENT LIMITED
    Info
    Registered number 04315704
    icon of addressFlat 1 43 Upper Park Road, Camberley, Surrey GU15 2EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.