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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 22
  • 1
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (715 offsprings)
    Officer
    2005-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-09-15 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2008-07-09 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    The Executors Of The Late Mrs June Jennings
    Born in October 1931
    Individual (1 offspring)
    Person with significant control
    2017-09-15 ~ now
    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
  • 9
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Jennings, Andrew
    Director born in December 1932
    Individual (72 offsprings)
    Officer
    2005-09-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
  • 13
    Crowther, Mark Nicholas
    Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-09-15 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Dodwell, John Christopher
    Accountant born in May 1945
    Individual (316 offsprings)
    Officer
    2005-09-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 15
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 17
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 18
    Mole, Edward William
    Born in November 1983
    Individual (894 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

UPHILL DEVELOPMENTS LIMITED

Period: 2005-09-15 ~ 2024-08-11
Company number: 05565359
Registered name
UPHILL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • UPHILL DEVELOPMENTS LIMITED
    Info
    Registered number 05565359
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2024-08-11 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • UPHILL DEVELOPMENTS LIMITED
    S
    Registered number 05565359
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • UPHILL DEVELOPMENTS LIMITED
    S
    Registered number 5565359
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2023-04-01
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2023-04-01
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2023-04-01
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2023-04-01
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2023-04-01
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2023-04-01
    CIF 2 - LLP Member → ME

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