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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 1
  • Fabisiewicz, Maciej
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
    Maciej Fabisiewicz
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Novakowski, Philipp
    Businessman born in November 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Beckmann, Maren
    Businesswoman born in November 1977
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Fabisiewicz, Maciej
    Salesman born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 4
    Simoni, Anna Maria
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Nurzynski, Damian, Mr.
    Director born in September 1988
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    ESCONNECT LTD
    icon of address2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    6,489 GBP2024-05-30
    Officer
    2006-04-07 ~ 2007-04-06
    PE - Secretary → CIF 0
    2007-05-12 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 7
    COMPANIES24 LIMITED
    icon of address2, Old Brompton Road, Suite 188, London, United Kingdom
    Active Corporate (1 parent, 157 offsprings)
    Equity (Company account)
    11,555 GBP2024-12-31
    Officer
    2009-09-29 ~ 2013-09-16
    PE - Secretary → CIF 0
    2014-05-01 ~ 2015-04-29
    PE - Secretary → CIF 0
  • 8
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-04-29 ~ 2025-05-19
    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
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
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 8 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
    icon of address2 Old Brompton Road, Suite 188, London, England, SW7 3DQ
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPalmerston 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.