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
    Perkins, Francis Stuart Henry
    Holding Company born in February 1981
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ now
    OF - Director → CIF 0
    Mr Francis Stuart Henry Perkins
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perkins, Julia Margaret
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Perkins, Jacqueline Victoria
    Director born in August 1942
    Individual
    Officer
    2009-02-02 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Jacqueline Victoria Perkins
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elsmore, Nik
    Rally Organiser born in June 1977
    Individual
    Officer
    2002-04-05 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-01-09 ~ 2004-01-12
    PE - Director → CIF 0
  • 4
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Secretary → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-18 ~ 2002-12-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2003-04-01 ~ 2010-07-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER HOUSE HOLDINGS LIMITED

Previous names
NIK ELSMORE RALLYING LIMITED - 2009-02-02
NICK ELSMORE RALLYING LIMITED - 2002-04-04
GREEN RUMBLE LIMITED - 2002-03-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Total Assets Less Current Liabilities
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Net Assets/Liabilities
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Equity
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UPPER HOUSE HOLDINGS LIMITED
    Info
    NIK ELSMORE RALLYING LIMITED - 2009-02-02
    NICK ELSMORE RALLYING LIMITED - 2002-04-04
    GREEN RUMBLE LIMITED - 2002-03-05
    Registered number 04349572
    Upper House Farm, Moreton-on-lugg, Hereford HR4 8AH
    Private Limited Company incorporated on 2002-01-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • UPPER HOUSE HOLDINGS LIMITED
    S
    Registered number 04349572
    Upper House Farm, Moreton-on-lugg, Hereford, United Kingdom, HR4 8AH
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UPPER HOUSE FARMS LIMITED - 2009-03-03
    BEC HIRE LIMITED - 2009-01-29
    STORMY BEECH LIMITED - 2004-03-01
    Upper House Farm, Moreton-on-lugg, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,522 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.