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
    Douglas, Niall William
    Travel Consultant born in November 1974
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Niall William Douglas
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Gavin Fairlie
    Property Consultant born in April 1972
    Individual (15 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Mr Gavin Fairlie Douglas
    Born in April 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Sparke, Thomas Martin
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 4
    Units 4 & 5, Swinford Farm, Eynsham, Oxford, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,208 GBP2019-03-10
    Officer
    2015-08-25 ~ 2019-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UPSTREAM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
460,200 GBP2023-11-29
481,765 GBP2022-11-29
Current Assets
102,437 GBP2023-11-29
110,539 GBP2022-11-29
Creditors
Current, Amounts falling due within one year
-51,435 GBP2023-11-29
-63,112 GBP2022-11-29
Non-current
-518,062 GBP2023-11-29
-528,062 GBP2022-11-29
Equity
-6,860 GBP2023-11-29
1,130 GBP2022-11-29
Average Number of Employees
22022-11-30 ~ 2023-11-29
22021-12-01 ~ 2022-11-29

Related profiles found in government register
  • UPSTREAM HOLDINGS LIMITED
    Info
    Registered number 05616020
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2005-11-08 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • UPSTREAM HOLDINGS LIMITED
    S
    Registered number 5616020
    264, Banbury Road, Oxford, England, OX2 7DY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.