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 2
  • 1
    Fabisiewicz, Maciej
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Maciej Fabisiewicz
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nurzynski, Damian, Mr.
    Director born in September 1988
    Individual
    Officer
    2014-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Novakowski, Philipp
    Businessman born in November 1981
    Individual
    Officer
    2012-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Simoni, Anna Maria
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Fabisiewicz, Maciej
    Salesman born in May 1969
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Beckmann, Maren
    Businesswoman born in November 1977
    Individual
    Officer
    2010-02-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    COMPANIES24 LIMITED
    2, Old Brompton Road, Suite 188, London, United Kingdom
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2009-09-29 ~ 2013-09-16
    PE - Secretary → CIF 0
    2014-05-01 ~ 2015-04-29
    PE - Secretary → CIF 0
  • 7
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,163 GBP2023-05-30
    Officer
    2006-04-07 ~ 2007-04-06
    PE - Secretary → CIF 0
    2007-05-12 ~ 2009-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

UPNEXT LTD.

Previous name
INNOVATION KITCHEN LTD. - 2010-03-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
88 GBP2023-12-31
83 GBP2022-12-31
Debtors
629,182 GBP2023-12-31
594,266 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
151 GBP2022-12-31
Current Assets
629,182 GBP2023-12-31
594,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,880 GBP2023-12-31
-4,004 GBP2022-12-31
Net Current Assets/Liabilities
624,302 GBP2023-12-31
590,413 GBP2022-12-31
Total Assets Less Current Liabilities
624,390 GBP2023-12-31
590,496 GBP2022-12-31
Equity
Called up share capital
102,084 GBP2023-12-31
102,084 GBP2022-12-31
Retained earnings (accumulated losses)
522,306 GBP2023-12-31
488,412 GBP2022-12-31
Equity
624,390 GBP2023-12-31
590,496 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
91,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,914 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
88 GBP2023-12-31
83 GBP2022-12-31
Non-current
83 GBP2022-12-31
Other Debtors
Amounts falling due within one year
629,182 GBP2023-12-31
594,266 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,951 GBP2023-12-31
2,260 GBP2022-12-31
Other Creditors
Current
2,929 GBP2023-12-31
1,744 GBP2022-12-31
Creditors
Current
4,880 GBP2023-12-31
4,004 GBP2022-12-31

Related profiles found in government register
  • UPNEXT LTD.
    Info
    INNOVATION KITCHEN LTD. - 2010-03-16
    Registered number 05773433
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    Private Limited Company incorporated on 2006-04-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • UPNEXT LTD.
    S
    Registered number 05773433
    2 Old Brompton Road, Suite 188, London, England, SW7 3DQ
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -559 EUR2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.