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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 10
  • 1
    Lane Fox, Henry
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2007-06-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 2
    Morris, Adrian
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2018-06-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Turk, Nicholas Louis
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2011-05-29
    OF - Director → CIF 0
  • 4
    Mccabe, George
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Holt, Jarrod
    Born in November 1980
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Morris, James John
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2007-06-11 ~ 2008-12-01
    OF - Director → CIF 0
    2010-10-22 ~ 2019-04-12
    OF - Director → CIF 0
    Morris, James John
    Individual (19 offsprings)
    Officer
    2007-06-11 ~ 2008-12-01
    OF - Secretary → CIF 0
    Mr James John Morris
    Born in May 1978
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Turk, Nicky Louis
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 8
    Lane Fox, Tara
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2010-10-12
    OF - Director → CIF 0
    Lane Fox, Tara
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 9
    Adams, Charles James Seymour Lucas
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Compton, Claude James
    Born in January 1985
    Individual (16 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Claude James Compton
    Born in January 1985
    Individual (16 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPROOTED GROUP LIMITED

Period: 2017-01-04 ~ now
Company number: 06275415
Registered names
UPROOTED GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
220 GBP2019-11-30
280 GBP2018-11-30
Fixed Assets - Investments
60,051 GBP2019-11-30
310,051 GBP2018-11-30
Fixed Assets
60,271 GBP2019-11-30
310,331 GBP2018-11-30
Debtors
378,071 GBP2019-11-30
344,114 GBP2018-11-30
Net Current Assets/Liabilities
54,995 GBP2019-11-30
129,231 GBP2018-11-30
Total Assets Less Current Liabilities
115,266 GBP2019-11-30
439,562 GBP2018-11-30
Net Assets/Liabilities
115,266 GBP2019-11-30
275,562 GBP2018-11-30
Equity
Called up share capital
294 GBP2019-11-30
294 GBP2018-11-30
Share premium
229,975 GBP2019-11-30
229,975 GBP2018-11-30
Retained earnings (accumulated losses)
-115,003 GBP2019-11-30
45,293 GBP2018-11-30
Equity
115,266 GBP2019-11-30
275,562 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
22017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,600 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,380 GBP2019-11-30
34,320 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
220 GBP2019-11-30
280 GBP2018-11-30
Other Investments Other Than Loans
Cost valuation
310,051 GBP2018-11-30
Other Investments Other Than Loans
60,051 GBP2019-11-30
310,051 GBP2018-11-30
Amounts Owed by Group Undertakings
Current
378,071 GBP2019-11-30
268,296 GBP2018-11-30
Other Debtors
Current
1,133 GBP2018-11-30
Prepayments/Accrued Income
Current
38,677 GBP2018-11-30
Prepayments
Current
25,280 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
378,071 GBP2019-11-30
344,114 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
5 GBP2019-11-30
21 GBP2018-11-30
Other Remaining Borrowings
Current
140,522 GBP2019-11-30
Trade Creditors/Trade Payables
Current
31,149 GBP2018-11-30
Other Taxation & Social Security Payable
Current
18,957 GBP2019-11-30
18,957 GBP2018-11-30
Other Creditors
Current
19,069 GBP2018-11-30
Accrued Liabilities
Current
2,650 GBP2019-11-30
Bank Overdrafts
Secured
5 GBP2019-11-30

Related profiles found in government register
  • UPROOTED GROUP LIMITED
    Info
    AMUSE BOUCHE ENTERPRISES LTD - 2017-01-04
    Registered number 06275415
    22 Waterford Road, London SW6 2DR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-28
    CIF 0
  • UPROOTED GROUP LIMITED
    S
    Registered number 06275415
    51, Parsons Green Lane, London, England, SW6 4JA
    Private Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMUSE BOUCHE CHAMPAGNE BARS LTD
    05631462
    22 Waterford Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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