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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 9
  • 1
    O'shea, Sean
    Surveyor born in August 1963
    Individual (63 offsprings)
    Officer
    2007-01-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (101 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (79 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Hare, Alexander Edward Compton, Mr
    Chartered Accountant born in June 1985
    Individual (57 offsprings)
    Officer
    2023-04-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Benkel, Julian Christopher William
    Company Secretary And Compli born in September 1962
    Individual (74 offsprings)
    Officer
    2007-01-30 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary And Compli
    Individual (74 offsprings)
    Officer
    2007-01-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-10-04 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-10-04 ~ 2007-01-30
    OF - Nominee Director → CIF 0
  • 9
    UPP INVESTMENTS LIMITED
    - now 05957759 05016028
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPP SECRETARIAL SERVICES LIMITED

Period: 2006-10-04 ~ now
Company number: 05955659
Registered name
UPP SECRETARIAL SERVICES LIMITED - now
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 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 2
  • 1
    JAMES SQUARE PLYMOUTH LIMITED
    - now 05726343 05733101
    UPP (JAMES SQUARE PLYMOUTH) LIMITED - 2006-11-20
    1st Floor 12 Arthur Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-30 ~ now
    CIF 2 - Secretary → ME
  • 2
    UPP BOND 1 ISSUER PLC
    08255980
    First Floor, 12 Arthur Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-31 ~ now
    CIF 1 - Secretary → ME

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