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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 2
  • 1
    Dutton, Piers Verling John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
    Dutton, Piers Verling John
    Farmer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Piers Verling John Dutton
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dutton, Timothy William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Director → CIF 0
    Mr Timothy William Dutton
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Callen, Suzanne Mary
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    OF - Director → CIF 0
    Callen, Suzanne Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 2
    Callen, Andrew Howell
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    OF - Director → CIF 0
parent relation
Company in focus

UPTON GRANGE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
7,633 GBP2024-12-31
6,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,124 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
7,631 GBP2024-12-31
6,124 GBP2023-12-31

  • UPTON GRANGE PROPERTIES LIMITED
    Info
    Registered number 06028359
    icon of addressFirst Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.