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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 2
  • 1
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    TEAMPATH LIMITED - 2000-02-02
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Jennings, Oliver James Wake
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 3
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary & Compliance Director born in September 1962
    Individual (9 offsprings)
    icon of calendar 2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Oshea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2018-12-31
    OF - Director → CIF 0
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 10
    Behr, Gabriel Simon
    Chartered Accountants born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 14
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-10-15
    OF - Director → CIF 0
  • 15
    Savage, David Charles Lambert
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2011-02-18
    OF - Director → CIF 0
  • 19
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-24 ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP (READING ST GEORGE'S) LIMITED

Previous name
JARVISHELF 48 LIMITED - 2003-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
160,000 GBP2024-08-31
160,000 GBP2023-08-31
Net Current Assets/Liabilities
160,000 GBP2024-08-31
160,000 GBP2023-08-31
Total Assets Less Current Liabilities
160,000 GBP2024-08-31
160,000 GBP2023-08-31
Net Assets/Liabilities
160,000 GBP2024-08-31
160,000 GBP2023-08-31
Equity
160,000 GBP2024-08-31
160,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • UPP (READING ST GEORGE'S) LIMITED
    Info
    JARVISHELF 48 LIMITED - 2003-03-21
    Registered number 04647007
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.