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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 5
  • 1
    Hoffman, Samson
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2003-03-21 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Hoffman, Alexander
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Hoffman
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    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
  • 3
    Hoffman, Jacques
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2003-03-21 ~ 2015-03-24
    OF - Director → CIF 0
    Hoffman, Jacques
    Individual (22 offsprings)
    Officer
    2003-03-21 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-03-21 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-03-21 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UPGRADED LIMITED

Period: 2003-03-21 ~ now
Company number: 04707413
Registered name
UPGRADED LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
2,047,628 GBP2025-03-31
2,047,628 GBP2024-03-31
Current Assets
375,564 GBP2025-03-31
326,222 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,335,960 GBP2025-03-31
-1,289,539 GBP2024-03-31
Net Current Assets/Liabilities
-960,396 GBP2025-03-31
-963,317 GBP2024-03-31
Total Assets Less Current Liabilities
1,087,232 GBP2025-03-31
1,084,311 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,210,479 GBP2025-03-31
-1,232,653 GBP2024-03-31
Net Assets/Liabilities
-123,247 GBP2025-03-31
-148,342 GBP2024-03-31
Equity
-123,247 GBP2025-03-31
-148,342 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • UPGRADED LIMITED
    Info
    Registered number 04707413
    50 Moundfield Road, London N16 6TB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • UPGRADED LTD
    S
    Registered number 04707413
    19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLDHILL STREET PROJECT LTD
    10767411
    214 Stamford Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-12 ~ 2021-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.