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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 3
  • 1
    Jones, Linda Mary
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alan
    Born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Director → CIF 0
    Jones, Alan
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLakeside, Roman Drive, Brundall, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28,583,550 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thorpe, Phillip Arthur
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-08-22 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPPER KING STREET LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31

Related profiles found in government register
  • UPPER KING STREET LIMITED
    Info
    Registered number 05541869
    icon of addressThe Lodge 9 Laurel Drive, Brundall, Norwich NR13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • UPPER KING STREET LIMITED
    S
    Registered number 05541869
    icon of addressLakeside, Roman Drive, Brundall, Norwich, England, NR13 5LU
    Private Limited in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Lodge 9 Laurel Drive, Brundall, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.