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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
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NTU) LIMITED - 2001-10-05
    icon of address1st Floor, 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    OF - Director → CIF 0
  • 2
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    Director born in September 1962
    Individual (9 offsprings)
    icon of calendar 2008-10-15 ~ 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
  • 5
    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
  • 6
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 15
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-13 ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP (GILL STREET) LIMITED

Previous name
JARVISHELF 57 LIMITED - 2003-08-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
135,000 GBP2024-08-31
135,000 GBP2023-08-31
Net Assets/Liabilities
135,000 GBP2024-08-31
135,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
135,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
135,000 GBP2024-08-31
135,000 GBP2023-08-31

  • UPP (GILL STREET) LIMITED
    Info
    JARVISHELF 57 LIMITED - 2003-08-14
    Registered number 04798145
    icon of address1st Floor 12, Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.