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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 5
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bennett, Richard
    Dir born in March 1968
    Individual
    Officer
    icon of calendar 2009-07-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hemming, John James
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Cowan, George Mirfin
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Cook, Mark
    Executive Officer - Technology Solutions born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Szpiro, James Lucien Alexander
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Pearson, Timothy Robert
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Rhodes, James
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-07-22
    OF - Director → CIF 0
  • 13
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Baldorino, Victor Emilio
    Dir born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2009-07-11 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

UPDATA INFRASTRUCTURE (UK) LIMITED

Previous names
UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
SHELFCO 596 LIMITED - 2009-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
46,042,595 GBP2021-01-01 ~ 2021-12-31
48,856,407 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-43,080,977 GBP2021-01-01 ~ 2021-12-31
-45,779,110 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,077,297 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-15,927,319 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-12,850,022 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,161,008 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-11,543,679 GBP2020-01-01 ~ 2020-12-31
Total assets
25,255,581 GBP2021-12-31
25,130,227 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,721,729 GBP2021-12-31
9,931,937 GBP2020-12-31
Equity
Called up share capital
72,536 GBP2021-12-31
72,536 GBP2020-12-31
Share premium
652,005 GBP2021-12-31
652,005 GBP2020-12-31
Retained earnings (accumulated losses)
-16,953,232 GBP2021-12-31
-14,792,224 GBP2020-12-31
Comprehensive Income/Expense
-11,543,679 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
13,895 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,863,917 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-84,157 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,862,761 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,157 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
2,822,400 GBP2021-12-31
2,732,076 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
29,845 GBP2021-12-31
Finished Goods
687 GBP2021-12-31
8,859 GBP2020-12-31
Total Inventories
687 GBP2021-12-31
8,859 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,590,273 GBP2021-12-31
3,404,387 GBP2020-12-31
Average Number of Employees
2412021-01-01 ~ 2021-12-31
2692020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,035,038 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • UPDATA INFRASTRUCTURE (UK) LIMITED
    Info
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2012-07-02
    Registered number 06957593
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 and dissolved on 2025-01-01 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • UPDATA INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 06957593
    icon of address17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UPDATA INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 06957593
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • UPDATA INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 06957593
    icon of address65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STEVTON (NO.464) LIMITED - 2010-02-05
    icon of address30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • DAISY UPDATA COMMUNICATIONS LIMITED - 2025-10-16
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.