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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 4
  • 1
    Hemsley, Brenda Kay
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Audrey Kurshev
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Ipatov, Sergey
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Gennady Tyumentsev
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Nicolaou, Nicos
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-25 ~ 2008-03-25
    PE - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-25 ~ 2008-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER NORWOOD INVESTMENTS LTD

Standard Industrial Classification
96090 - Other 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.
Debtors
37,932 GBP2016-03-31
12,768 GBP2015-03-31
Cash at bank and in hand
6,700 GBP2016-03-31
59,257 GBP2015-03-31
Current Assets
44,632 GBP2016-03-31
72,025 GBP2015-03-31
Current liabilities
-4,417 GBP2016-03-31
-41,077 GBP2015-03-31
Net Current Assets/Liabilities
40,215 GBP2016-03-31
30,948 GBP2015-03-31
Total Assets Less Current Liabilities
40,215 GBP2016-03-31
30,948 GBP2015-03-31
Net assets/liabilities including pension asset/liability
40,215 GBP2016-03-31
30,948 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
40,213 GBP2016-03-31
30,946 GBP2015-03-31
Shareholder's fund
40,215 GBP2016-03-31
30,948 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • UPPER NORWOOD INVESTMENTS LTD
    Info
    Registered number 06542432
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 and dissolved on 2018-05-15 (10 years 1 month). The company status is Dissolved.
    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.