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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 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Everitt, Susanna Margaret Alice
    Doctor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Bunyan, Paul Anthony, Dr
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Wilson, George Morrison, Dr
    Doctor born in June 1941
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-12-02
    OF - Director → CIF 0
    Wilson, George Morrison, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2012-12-02
    OF - Secretary → CIF 0
  • 4
    Oborn, Simon John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Gould, Simon Paul
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Barrell, Julian Paul, Dr
    Doctor born in December 1958
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    Havercroft, Andrew Richard, Dr
    Doctor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Dunmore, James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Miller, Caroline, Dr
    Doctor born in January 1973
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Evans, Catherine Elaine, Dr
    Doctor born in May 1971
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Lowther, Patrick William
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 13
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-12-28 ~ 2006-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

UPTON MEDICAL LIMITED

Previous name
BCOMP 276 LIMITED - 2006-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
108 GBP2024-03-31
108 GBP2023-03-31
Current Assets
108 GBP2024-03-31
108 GBP2023-03-31
Net Current Assets/Liabilities
108 GBP2024-03-31
108 GBP2023-03-31
Total Assets Less Current Liabilities
108 GBP2024-03-31
108 GBP2023-03-31
Net Assets/Liabilities
108 GBP2024-03-31
108 GBP2023-03-31
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-03-31
Equity
108 GBP2024-03-31
108 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UPTON MEDICAL LIMITED
    Info
    BCOMP 276 LIMITED - 2006-02-14
    Registered number 05663206
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • UPTON MEDICAL LIMITED
    S
    Registered number 05663206
    icon of address17-18 Leach Road, Chard Business Park, Chard, Somerset, United Kingdom, TA20 1FA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-07-06 ~ 2021-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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