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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
    Picker, Bernard George
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-27 ~ now
    OF - Director → CIF 0
    Picker, Bernard George
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Bernard George Picker
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turner, Norman Charles
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Grant John
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lane, Malcolm Henry
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Malcolm Henry Lane
    Born in August 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nair, Anil Viswanathan
    Property Owner born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2023-08-26
    OF - Director → CIF 0
  • 3
    Lane, Georgina
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2017-11-14
    OF - Director → CIF 0
    Lane, Georgina
    Retired
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 4
    Mr Bernard Picker
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2017-11-14
    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
  • 5
    Colgrave, Adam Gordon
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Youell, Sarah Elizabeth
    Property Owner born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-08-26
    OF - Director → CIF 0
  • 7
    JD CORP LIMITED
    icon of address17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2008-02-07 ~ 2008-02-07
    PE - Director → CIF 0
  • 8
    JS CROP LIMITED
    icon of address17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2008-02-07 ~ 2008-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

UPLEATHAM HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
3,068 GBP2024-05-31
3,068 GBP2023-05-31
Cash at bank and in hand
34,722 GBP2024-05-31
31,675 GBP2023-05-31
Current Assets
37,790 GBP2024-05-31
34,743 GBP2023-05-31
Creditors
Current
13,346 GBP2024-05-31
10,299 GBP2023-05-31
Net Current Assets/Liabilities
24,444 GBP2024-05-31
24,444 GBP2023-05-31
Total Assets Less Current Liabilities
24,444 GBP2024-05-31
24,444 GBP2023-05-31
Creditors
Non-current
29,306 GBP2024-05-31
29,306 GBP2023-05-31
Net Assets/Liabilities
-4,862 GBP2024-05-31
-4,862 GBP2023-05-31
Equity
Called up share capital
7 GBP2024-05-31
7 GBP2023-05-31
Retained earnings (accumulated losses)
-4,869 GBP2024-05-31
-4,869 GBP2023-05-31
Equity
-4,862 GBP2024-05-31
-4,862 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,068 GBP2024-05-31
3,068 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-05-31
Other Creditors
Current
13,347 GBP2024-05-31
10,299 GBP2023-05-31
Non-current
29,306 GBP2024-05-31
29,306 GBP2023-05-31

  • UPLEATHAM HOUSE MANAGEMENT LIMITED
    Info
    Registered number 06497287
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.