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
  • Perkins, Francis Stuart Henry
    Farm Manager born in February 1981
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
    Mr Francis Stuart Henry Perkins
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Jenkins, David Raymond
    Car Sales born in July 1962
    Individual
    Officer
    2008-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Van Luit, Franz
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Perkins, Jacqueline Victoria
    Director born in August 1942
    Individual
    Officer
    2008-11-01 ~ 2023-04-12
    OF - Director → CIF 0
    Mrs Jacqueline Victoria Perkins
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-11 ~ 2010-04-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER HOUSE PROPERTIES LIMITED

Previous names
DEAN AUTO SERVICES (WESTERN) LIMITED - 2009-01-16
SELECT 20018 LIMITED - 2006-10-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • UPPER HOUSE PROPERTIES LIMITED
    Info
    DEAN AUTO SERVICES (WESTERN) LIMITED - 2009-01-16
    SELECT 20018 LIMITED - 2006-10-25
    Registered number 05776839
    Upper House Farm, Moreton-on-lugg, Hereford HR4 8AH
    Private Limited Company incorporated on 2006-04-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.