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 2
  • 1
    Ms Estelle Chandresinghe
    Born in August 1975
    Individual (4 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 - More than 25% but not more than 50%CIF 0
  • 2
    Chandresinghe, Lankendra
    Architecture 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 shares – More than 25% but not more than 50%CIF 0
    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 2
  • 1
    Mursell, Marcus Alexander
    Welder born in July 1970
    Individual (10 offsprings)
    Officer
    2014-02-18 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Chandresinghe, Estelle
    Art Director born in August 1975
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2025-01-09
    OF - Director → 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

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
434 GBP2022-09-30
434 GBP2021-09-30
Debtors
1,003,386 GBP2022-09-30
945,626 GBP2021-09-30
Cash at bank and in hand
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Current Assets
1,004,386 GBP2022-09-30
946,626 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,003,820 GBP2022-09-30
-946,060 GBP2021-09-30
Net Current Assets/Liabilities
566 GBP2022-09-30
566 GBP2021-09-30
Total Assets Less Current Liabilities
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
434 GBP2022-09-30
434 GBP2021-09-30
Other Debtors
Amounts falling due within one year
1,003,386 GBP2022-09-30
945,626 GBP2021-09-30
Amounts owed to group undertakings
Current
1,003,386 GBP2022-09-30
945,626 GBP2021-09-30
Other Creditors
Current
434 GBP2022-09-30
434 GBP2021-09-30
Creditors
Current
1,003,820 GBP2022-09-30
946,060 GBP2021-09-30

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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.