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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 22
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (45 offsprings)
    Officer
    2016-12-13 ~ 2019-01-31
    OF - Director → CIF 0
    2022-02-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-06-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2009-10-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Oliver James Wake
    Banker born in May 1963
    Individual (82 offsprings)
    Officer
    2003-06-04 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2003-06-04 ~ 2009-12-14
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (36 offsprings)
    Officer
    2003-06-04 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2003-01-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    2003-06-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Burton, Matthew John
    Born in December 1984
    Individual (49 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2009-12-14 ~ 2016-05-10
    OF - Director → CIF 0
  • 17
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (44 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2003-01-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 20
    Allen, Mark
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2009-12-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 21
    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, 96 offsprings)
    Officer
    2003-01-24 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 22
    UPP BOND 1 LIMITED
    08255705
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPP (BROADGATE PARK) HOLDINGS LIMITED

Period: 2003-05-12 ~ now
Company number: 04647273
Registered names
UPP (BROADGATE PARK) HOLDINGS LIMITED - now
JARVISHELF 53 LIMITED - 2003-05-12 04647283... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • UPP (BROADGATE PARK) HOLDINGS LIMITED
    Info
    JARVISHELF 53 LIMITED - 2003-05-12
    Registered number 04647273
    1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • UPP (BROADGATE PARK) HOLDINGS LIMITED
    S
    Registered number 04647273
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.