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 1
  • Mr Nigel Williams
    Born in February 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lochner, Wayne
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Luetchens, Shawn Curtis
    Finance born in August 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Evans-thomas, Richard David Vaughan
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Davis, James Elliot
    Property Developer born in September 1975
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2020-01-10
    OF - Director → CIF 0
    Davis, James Elliot
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr James Elliot Davis
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Williams, Nigel Grenville
    Businessman born in February 1964
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Gresham, Matthew Cornish
    Finance born in October 1976
    Individual (73 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Page, Stephen Roy
    Businessman born in April 1953
    Individual (39 offsprings)
    Officer
    2008-07-31 ~ 2011-03-17
    OF - Director → CIF 0
parent relation
Company in focus

UPAD LIMITED

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
14,611 GBP2018-03-31
7,373 GBP2017-03-31
Fixed Assets - Investments
28 GBP2018-03-31
28 GBP2017-03-31
Fixed Assets
14,639 GBP2018-03-31
7,401 GBP2017-03-31
Debtors
64,694 GBP2018-03-31
122,367 GBP2017-03-31
Cash at bank and in hand
34,405 GBP2018-03-31
294,691 GBP2017-03-31
Current Assets
99,099 GBP2018-03-31
417,058 GBP2017-03-31
Net Current Assets/Liabilities
-186,679 GBP2018-03-31
132,676 GBP2017-03-31
Total Assets Less Current Liabilities
-172,040 GBP2018-03-31
140,077 GBP2017-03-31
Creditors
Non-current
-1,280,000 GBP2018-03-31
-630,000 GBP2017-03-31
Net Assets/Liabilities
-1,452,040 GBP2018-03-31
-489,923 GBP2017-03-31
Equity
Called up share capital
245 GBP2018-03-31
241 GBP2017-03-31
Share premium
3,246,377 GBP2018-03-31
2,812,543 GBP2017-03-31
Retained earnings (accumulated losses)
-4,698,662 GBP2018-03-31
-3,302,707 GBP2017-03-31
Equity
-1,452,040 GBP2018-03-31
-489,923 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,994 GBP2018-03-31
43,412 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,383 GBP2018-03-31
36,039 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,344 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
14,611 GBP2018-03-31
7,373 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
27,709 GBP2018-03-31
85,171 GBP2017-03-31
Other Debtors
Current
36,985 GBP2018-03-31
37,196 GBP2017-03-31
Debtors
Current
64,694 GBP2018-03-31
122,367 GBP2017-03-31
Trade Creditors/Trade Payables
Current
181,965 GBP2018-03-31
88,482 GBP2017-03-31
Other Taxation & Social Security Payable
55,077 GBP2018-03-31
76,274 GBP2017-03-31
Other Creditors
Current
48,736 GBP2018-03-31
119,626 GBP2017-03-31
Non-current
1,280,000 GBP2018-03-31
630,000 GBP2017-03-31
Equity
Called up share capital
245 GBP2018-03-31
241 GBP2017-03-31

Related profiles found in government register
  • UPAD LIMITED
    Info
    Registered number 06569680
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-18
    CIF 0
  • UPAD LIMITED
    S
    Registered number 06569680
    15, Kilburn Lane, London, England, W10 4BQ
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Linen House, 253 Kilburn Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,940 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.