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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 21
  • 1
    Straver, Elizabeth Emma
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Watts, Joanne Lucinda
    Born in July 1976
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2013-04-01
    OF - Director → CIF 0
    Watts, Joanne Lucinda
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 3
    Beaton, Angela
    Born in January 1974
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-03-21
    OF - Director → CIF 0
    Beaton, Angela
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 4
    Sparkes, Richard Jarvis
    Born in August 1960
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Straver, Robert James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Robert James Straver
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 6
    Beaton, Garry
    Born in October 1971
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Morris, Carol
    Born in May 1941
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Waterhouse, Jonathan Paul
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-10-11
    OF - Director → CIF 0
  • 9
    Christie, Christina Elisabeth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-02-26
    OF - Director → CIF 0
  • 10
    Morris, Jennifer Diane
    Born in December 1943
    Individual (1 offspring)
    Officer
    2019-06-16 ~ 2021-03-14
    OF - Director → CIF 0
  • 11
    Szuba, Agnieszka
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Agnieszka Szuba
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Chilton, Alan Douglas John
    Born in August 1947
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    West, Margaret Anne
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2013-04-18
    OF - Director → CIF 0
    2020-11-13 ~ 2021-03-04
    OF - Director → CIF 0
    West, Margaret Anne
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2013-04-18
    OF - Secretary → CIF 0
    Margaret Anne West
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2019-01-21 ~ 2021-02-05
    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
  • 14
    Sherif, Ilker
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Ilker Sherif
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    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
  • 15
    Pattison, Martin John
    Born in December 1952
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Boulter, Adam Joseph Charles
    Born in October 1978
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Godsell, Leanne
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mrs Leanne Godsell
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2022-12-02 ~ 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
  • 18
    Ramsey, Alan Patrick
    Born in June 1953
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2002-10-11
    OF - Director → CIF 0
    Ramsey, Alan Patrick
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 19
    Morris, Kathryn Helen
    Born in December 1975
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
    2001-11-02 ~ 2001-11-02
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

43 UPPER PARK MANAGEMENT LIMITED

Period: 2001-11-02 ~ now
Company number: 04315704
Registered name
43 UPPER PARK MANAGEMENT LIMITED - now
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
    Flat 1 43 Upper Park Road, Camberley, Surrey GU15 2EG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.