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
    Burton, Matthew John
    Director born in December 1984
    Individual (48 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (51 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Denton, Stephen John
    Chief Operating Officer born in June 1965
    Individual (11 offsprings)
    Officer
    2016-04-22 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2011-11-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Jackson, John Stephen
    Accountant born in August 1953
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 7
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UPP (BYRON HOUSE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • UPP (BYRON HOUSE) LIMITED
    Info
    Registered number 07866319
    1st Floor 12, Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2011-11-30 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.