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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 8
  • 1
    Fabisiewicz, Maciej
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Fabisiewicz, Maciej
    Salesman born in May 1969
    Individual (2 offsprings)
    2006-04-07 ~ 2010-02-24
    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
    Simoni, Anna Maria
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Nurzynski, Damian, Mr.
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Beckmann, Maren
    Businesswoman born in November 1977
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Novakowski, Philipp
    Businessman born in November 1981
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    COMPANIES24 LTD.
    COMPANIES24 LIMITED 04888437
    2, Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (7 parents, 306 offsprings)
    Officer
    2009-09-29 ~ 2013-09-16
    OF - Secretary → CIF 0
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 312 offsprings)
    Officer
    2015-04-29 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 8
    SECONNECT LTD
    ESCONNECT LTD 14116543
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent, 97 offsprings)
    Officer
    2006-04-07 ~ 2007-04-06
    OF - Secretary → CIF 0
    2007-05-12 ~ 2009-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UPNEXT LTD.

Period: 2010-03-16 ~ 2025-10-14
Company number: 05773433
Registered names
UPNEXT LTD. - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
88 GBP2023-12-31
Debtors
0 GBP2024-12-31
629,182 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
624,302 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
624,390 GBP2023-12-31
Equity
Called up share capital
102,084 GBP2024-12-31
102,084 GBP2023-12-31
Retained earnings (accumulated losses)
-102,084 GBP2024-12-31
522,306 GBP2023-12-31
Equity
0 GBP2024-12-31
624,390 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
91,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-91,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
91,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-91,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
88 GBP2023-12-31
Non-current
88 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
629,182 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,951 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,929 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
4,880 GBP2023-12-31

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 and dissolved on 2025-10-14 (19 years 6 months). The company status is Dissolved.
    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 1
  • 1
    UNLIKE MEDIA LTD.
    06553475
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.