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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 15
  • 1
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (82 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    2011-02-18 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2006-11-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2006-11-16 ~ 2008-10-15
    OF - Director → CIF 0
    2011-06-17 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Behr, Gabriel Simon
    Born in November 1973
    Individual (104 offsprings)
    Officer
    2008-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    O'shea, Sean
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2006-11-16 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Swindlehurst, Mark
    Born in August 1969
    Individual (47 offsprings)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Mark
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2006-11-16 ~ 2011-02-18
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-03-07 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-03-07 ~ 2006-11-16
    OF - Nominee Director → CIF 0
  • 15
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP JAMES SQUARE PLYMOUTH LIMITED

Period: 2006-11-20 ~ now
Company number: 05733101 05726343... (more)
Registered names
UPP JAMES SQUARE PLYMOUTH LIMITED - now 05726343... (more)
INHOCO 4142 LIMITED - 2006-05-08 05072627... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21,600 GBP2024-08-31
21,600 GBP2023-08-31
Net Assets/Liabilities
21,600 GBP2024-08-31
21,600 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
21,600 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
21,600 GBP2024-08-31
21,600 GBP2023-08-31

  • UPP JAMES SQUARE PLYMOUTH LIMITED
    Info
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-11-20
    Registered number 05733101
    First Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.