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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 9
  • 1
    Winckler, Walter Theophilus
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2004-01-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Mr Nigel William Wray
    Born in April 1948
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Shah, Kamal Somchand
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2013-02-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Engelbrecht, Carel Jacobus
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Engelbrecht, Carel Jacobas
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Director → CIF 0
    Mr Carel Jacobus Engelbrecht
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    2022-02-12 ~ 2026-02-18
    PE - Has significant influence or controlCIF 0
  • 5
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    2004-01-23 ~ 2004-01-28
    OF - Director → CIF 0
    Mr Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (25 offsprings)
    Person with significant control
    2022-02-12 ~ 2026-02-18
    PE - Has significant influence or controlCIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2004-01-23 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2003-12-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 8
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2003-12-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 9
    ULTIMATE PROP CO LIMITED
    - now 08153282
    ULTIMATE HOUSING LIMITED - 2020-04-28
    33, Finland Street, London, Greater London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-02-18 ~ 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
parent relation
Company in focus

UHP INVESTMENTS LIMITED

Period: 2012-07-20 ~ now
Company number: 05002716
Registered names
UHP INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,685,000 GBP2025-05-31
16,685,000 GBP2024-05-31
Fixed Assets
16,685,000 GBP2025-05-31
16,685,000 GBP2024-05-31
Debtors
2,971,097 GBP2025-05-31
2,851,670 GBP2024-05-31
Cash at bank and in hand
61,765 GBP2025-05-31
70,131 GBP2024-05-31
Current Assets
3,032,862 GBP2025-05-31
2,921,801 GBP2024-05-31
Net Current Assets/Liabilities
2,971,891 GBP2025-05-31
2,801,709 GBP2024-05-31
Total Assets Less Current Liabilities
19,656,891 GBP2025-05-31
19,486,709 GBP2024-05-31
Creditors
Non-current
-11,956,112 GBP2025-05-31
-11,956,042 GBP2024-05-31
Net Assets/Liabilities
6,748,388 GBP2025-05-31
6,578,276 GBP2024-05-31
Equity
Called up share capital
6,935 GBP2025-05-31
6,935 GBP2024-05-31
Share premium
1,998,973 GBP2025-05-31
1,998,973 GBP2024-05-31
Revaluation reserve
4,713,288 GBP2025-05-31
4,713,288 GBP2024-05-31
Retained earnings (accumulated losses)
29,192 GBP2025-05-31
-140,920 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,843 GBP2025-05-31
20,843 GBP2024-05-31
Furniture and fittings
205,646 GBP2025-05-31
205,646 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
226,489 GBP2025-05-31
226,489 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,843 GBP2025-05-31
20,843 GBP2024-05-31
Furniture and fittings
205,646 GBP2025-05-31
205,646 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,489 GBP2025-05-31
226,489 GBP2024-05-31
Investment Property - Fair Value Model
16,685,000 GBP2024-05-31
Debtors
Non-current
2,613,067 GBP2025-05-31
2,704,265 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,120 GBP2025-05-31
10,301 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
11,956,112 GBP2025-05-31
11,956,042 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
170,112 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • UHP INVESTMENTS LIMITED
    Info
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2012-07-20
    Registered number 05002716
    33 Finland Street, London, Greater London SE16 7TP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • UHP INVESTMENTS LIMITED
    S
    Registered number 05002716
    33, Finland Street, London, Greater London, England, SE16 7TP
    Company in United Kingdom, England
    CIF 1
  • UHP INVESTMENTS LIMITED
    S
    Registered number 05002716
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LORD CLYDE INVESTMENT LIMITED
    10171319
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-05-11 ~ 2020-10-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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