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 3
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2008-07-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Benkel, Julian Christopher William
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INHOCO 4191 LIMITED - 2007-07-27
    40, Gracechurch Street, London, England
    Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2004-02-11
    OF - director → CIF 0
  • 2
    Howard, Geoffrey Keith
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2003-10-15
    OF - director → CIF 0
  • 3
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    2003-06-13 ~ 2003-10-15
    OF - director → CIF 0
  • 4
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2008-10-15
    OF - director → CIF 0
  • 6
    Allen, Mark
    It Director born in December 1962
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2008-10-15
    OF - director → CIF 0
  • 7
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2008-10-15
    OF - director → CIF 0
  • 8
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
  • 9
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 10
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-13 ~ 2005-01-04
    PE - secretary → CIF 0
parent relation
Company in focus

UPP (GILL STREET) HOLDINGS LIMITED

Previous name
JARVISHELF 59 LIMITED - 2003-09-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-08-31
1 GBP2016-08-31
Current Assets
1 GBP2017-08-31
1 GBP2016-08-31
Net Current Assets/Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Total Assets Less Current Liabilities
1 GBP2017-08-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2017-08-31
1 GBP2016-08-31
Called-up share capital
1 GBP2017-08-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2017-08-31
1 GBP2016-08-31

  • UPP (GILL STREET) HOLDINGS LIMITED
    Info
    JARVISHELF 59 LIMITED - 2003-09-10
    Registered number 04797932
    40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2003-06-13 and dissolved on 2018-11-13 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.