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 3
  • 1
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (48 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Company Secretary And Compli born in September 1962
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary And Compli
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2006-10-04 ~ 2007-01-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-10-04 ~ 2007-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

UPP SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • UPP SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05955659
    First Floor, 12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • UPP SECRETARIAL SERVICES LIMITED
    S
    Registered number 05955659
    First Floor, 12 Arthur Street, London, England, EC4R 9AB
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UPP (JAMES SQUARE PLYMOUTH) LIMITED - 2006-11-20
    1st Floor 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-30 ~ now
    CIF 2 - Secretary → ME
  • 2
    First Floor, 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-31 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.