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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 3
  • 1
    Mursell, Marcus Alexander
    Welder born in July 1970
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Chandresinghe, Lankendra
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Lankendra Chandresinghe
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chandresinghe, Estelle
    Art Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2025-01-09
    OF - Director → CIF 0
    Ms Estelle Chandresinghe
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Estelle Chandresinghe
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNDERCOVER SPECIAL PROJECTS LTD

Period: 2012-09-26 ~ now
Company number: 08229062
Registered name
UNDERCOVER SPECIAL PROJECTS LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
434 GBP2025-02-28
434 GBP2024-02-28
Debtors
2,112,563 GBP2025-02-28
2,097,137 GBP2024-02-28
Cash at bank and in hand
16,657 GBP2025-02-28
12,378 GBP2024-02-28
Current Assets
2,129,220 GBP2025-02-28
2,109,515 GBP2024-02-28
Net Current Assets/Liabilities
-1,153 GBP2025-02-28
95 GBP2024-02-28
Total Assets Less Current Liabilities
-719 GBP2025-02-28
529 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-1,719 GBP2025-02-28
-471 GBP2024-02-28
Equity
-719 GBP2025-02-28
529 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22022-10-01 ~ 2024-02-28
Investments in group undertakings and participating interests
434 GBP2025-02-28
434 GBP2024-02-28
Other Debtors
Amounts falling due within one year
2,112,563 GBP2025-02-28
2,097,137 GBP2024-02-28
Amounts owed to group undertakings
Current
1,056,817 GBP2025-02-28
1,056,817 GBP2024-02-28
Other Creditors
Current
1,073,556 GBP2025-02-28
1,052,603 GBP2024-02-28
Creditors
Current
2,130,373 GBP2025-02-28
2,109,420 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-02-28
1,000,000 shares2024-02-28

Related profiles found in government register
  • UNDERCOVER SPECIAL PROJECTS LTD
    Info
    Registered number 08229062
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • UNDERCOVER SPECIAL PROJECTS LTD
    S
    Registered number 08229062
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDERCOVER SPECIAL PROJECTS COTSWOLDS LTD
    15569506
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.