UP INVESTMENTS LIMITED

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 3

1
Rajkumar, Daniel
Born in November 1980
Individual (10 offsprings)
Officer
2018-01-09 ~ now
OF - Director → CIF 0
Mr Daniel Rajkumar
Born in November 1980
Individual (10 offsprings)
Person with significant control
2017-01-31 ~ now
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
2
Davis, Bruce Michael
Born in October 1972
Individual (4 offsprings)
Officer
2023-12-08 ~ now
OF - Director → CIF 0
3
WHITE LABEL CROWDFUNDING LIMITED
10-12, East Parade, Leeds, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
374,386 GBP2024-03-31
Officer
2017-01-31 ~ now
OF - Director → CIF 0
Person with significant control
2017-01-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Rai, James Paul
Chartered Accountant born in October 1983
Individual
Officer
2015-11-26 ~ 2016-05-05
OF - Director → CIF 0
2
Burbidge-king, John Francis
Company Director born in May 1946
Individual (1 offspring)
Officer
2014-03-03 ~ 2014-09-28
OF - Director → CIF 0
3
Bruce, Philip Edward
Consultant born in August 1954
Individual (3 offsprings)
Officer
2015-02-28 ~ 2016-07-01
OF - Director → CIF 0
4
Summers, Georgina Elizabeth, Mrs.
Chief Operations Officer born in July 1975
Individual (1 offspring)
Officer
2018-07-30 ~ 2019-01-07
OF - Director → CIF 0
5
Corcoran, Kate
Accountant born in May 1977
Individual
Officer
2013-06-12 ~ 2013-10-09
OF - Director → CIF 0
6
Wallace, Tom Richard
Solicitor born in May 1981
Individual (1 offspring)
Officer
2014-03-03 ~ 2014-05-07
OF - Director → CIF 0
7
Bradbury, Christopher
Company Director born in July 1988
Individual (8 offsprings)
Officer
2014-03-03 ~ 2014-09-28
OF - Director → CIF 0
2015-02-28 ~ 2017-11-01
OF - Director → CIF 0
8
Tuckett, James
Director born in August 1987
Individual (1 offspring)
Officer
2013-05-30 ~ 2016-10-31
OF - Director → CIF 0
Tuckett, James
Individual (1 offspring)
Officer
2013-05-30 ~ 2014-09-28
OF - Secretary → CIF 0
9
Wolf, Dominik
Company Director born in July 1984
Individual (3 offsprings)
Officer
2014-03-03 ~ 2014-07-23
OF - Director → CIF 0
2015-02-28 ~ 2016-07-21
OF - Director → CIF 0
10
White, David John
Chartered Accountant born in September 1955
Individual (31 offsprings)
Officer
2014-09-28 ~ 2015-11-20
OF - Director → CIF 0
White, David John
Individual (31 offsprings)
Officer
2016-09-20 ~ 2017-09-20
OF - Secretary → CIF 0
11
Holgate, Andrew David John
Director born in November 1976
Individual (4 offsprings)
Officer
2023-12-13 ~ 2025-04-30
OF - Director → CIF 0
12
Granville, George St Leger
Company Director born in July 1960
Individual (2 offsprings)
Officer
2014-03-03 ~ 2014-09-28
OF - Director → CIF 0
2015-02-28 ~ 2016-07-01
OF - Director → CIF 0
13
Milby, James Dean
Consultant born in September 1950
Individual
Officer
2015-02-28 ~ 2016-07-01
OF - Director → CIF 0
14
Depel, Cary Allen
General Counsel born in October 1963
Individual (3 offsprings)
Officer
2016-02-01 ~ 2016-06-21
OF - Director → CIF 0

Company in focus

Previous name

UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07

Standard Industrial Classification

63120 - Web Portals

Brief company account

Debtors

521,473 GBP2025-05-31

547,732 GBP2024-05-31

Cash at bank and in hand

86 GBP2025-05-31

98 GBP2024-05-31

Current Assets

521,559 GBP2025-05-31

547,830 GBP2024-05-31

Creditors

-27,652 GBP2025-05-31

-31,448 GBP2024-05-31

Net Current Assets/Liabilities

493,907 GBP2025-05-31

516,382 GBP2024-05-31

Total Assets Less Current Liabilities

493,907 GBP2025-05-31

516,382 GBP2024-05-31

Creditors

Non-current

-276,077 GBP2025-05-31

-275,027 GBP2024-05-31

Net Assets/Liabilities

217,830 GBP2025-05-31

241,355 GBP2024-05-31

Equity

Called up share capital

1,443,213 GBP2025-05-31

1,443,213 GBP2024-05-31

Retained earnings (accumulated losses)

-1,225,383 GBP2025-05-31

-1,201,858 GBP2024-05-31

Average Number of Employees

12024-06-01 ~ 2025-05-31

12023-06-01 ~ 2024-05-31

UP INVESTMENTS LIMITED
Info
UP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07
Registered number 08548999
10-12 East Parade, Leeds LS1 2BH
PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.