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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 14
  • 1
    Baker, Ian
    Fund Manager born in September 1953
    Individual (5 offsprings)
    Officer
    2015-05-24 ~ 2021-07-30
    OF - Director → CIF 0
    2022-01-14 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Ian Baker
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-12-31
    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
  • 2
    Mayworthy, Anita June
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Bursnall, Linda Gaye
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2025-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Malcolm Kenneth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Halliday, John Ritchie
    Born in September 1933
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Braithwaite, Ian Michael
    Senior Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Sheridan, Tom
    Property Developer born in September 1972
    Individual (18 offsprings)
    Officer
    2010-12-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Lumley-kelly, Ian Michael
    Property Developer born in March 1960
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Wright, Lisa
    Hr Manager born in February 1967
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-06-30
    OF - Director → CIF 0
    Lisa Wright
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2017-12-31
    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
  • 10
    Boughton, Margaret
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Dougal, Andrew James Harrower
    Director born in September 1951
    Individual (50 offsprings)
    Officer
    2013-12-03 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Buck, David Paul
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Barker, Victor Ernest
    Individual (17 offsprings)
    Officer
    2010-12-07 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 14
    CASTLE EDEN PROPERTY MANAGEMENT LTD
    10177715
    32, Eden Street, Carlisle, England
    Active Corporate (2 parents, 54 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UPPER PARK PLACE MANAGEMENT COMPANY LIMITED

Period: 2010-12-07 ~ now
Company number: 07462837
Registered name
UPPER PARK PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
140 GBP2024-03-31
140 GBP2023-03-31
Net Assets/Liabilities
140 GBP2024-03-31
140 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
140 GBP2024-03-31
140 GBP2023-03-31

  • UPPER PARK PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07462837
    The Rectory, Castle Carrock, Brampton CA8 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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