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
    Bharmal, Ibrahim
    Businessman born in February 1953
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Bharmal, Ibrahim
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bharmal, Mohsyn
    Company Director born in January 1998
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bharmal, Saifudin
    Businessman born in October 1955
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mr Saifudin Bharmal
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    White, Darren
    Project Manager born in June 1967
    Individual
    Officer
    2008-04-30 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Ifill, Michael Elliot
    Builder born in October 1954
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPSPEC LTD

Previous name
ELITE DEVELOPMENT & CONSTRUCTION LIMITED - 2008-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
206,757 GBP2023-10-31
214,331 GBP2022-10-31
Creditors
Amounts falling due within one year
-24,723 GBP2023-10-31
-24,723 GBP2022-10-31
Net Current Assets/Liabilities
182,034 GBP2023-10-31
189,608 GBP2022-10-31
Total Assets Less Current Liabilities
182,034 GBP2023-10-31
189,608 GBP2022-10-31
Net Assets/Liabilities
182,034 GBP2023-10-31
189,608 GBP2022-10-31
Equity
182,034 GBP2023-10-31
189,608 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • UPSPEC LTD
    Info
    ELITE DEVELOPMENT & CONSTRUCTION LIMITED - 2008-05-01
    Registered number 05597958
    The Stables Cromwell Hall Farm Felcourt Road, Felcourt, East Grinstead RH19 2JU
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.