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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 3
  • 1
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 4191 LIMITED - 2007-07-27
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Benkel, Julian Christopher William
    Company Secretary And Compli born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Company Secretary And Compli
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Allen, Mark
    It Director born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-10-05 ~ 2007-01-30
    PE - Secretary → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2006-10-05 ~ 2007-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UPP INVESTMENTS LIMITED

Previous name
UPP GROUP LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
8,008,899 GBP2024-08-31
8,008,899 GBP2023-08-31
Total Assets Less Current Liabilities
8,008,899 GBP2024-08-31
8,008,899 GBP2023-08-31
Net Assets/Liabilities
8,008,899 GBP2024-08-31
8,008,899 GBP2023-08-31
Equity
8,008,899 GBP2024-08-31
8,008,899 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • UPP INVESTMENTS LIMITED
    Info
    UPP GROUP LIMITED - 2007-07-27
    Registered number 05957759
    icon of addressFirst Floor, 12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • UPP INVESTMENTS LIMITED
    S
    Registered number 5957759
    icon of addressFirst Floor, 12 Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1 CIF 2
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -150,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    MODELDECK LIMITED - 2004-11-25
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressFirst Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.