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
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    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 14
  • 1
    Wakeford, Jonathan James
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Conder, Elizabeth Joan
    Director Of Strategic Planning And Performance born in November 1976
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ 2022-07-14
    OF - director → CIF 0
  • 3
    Palmer, Duncan Roger
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-07-07
    OF - director → CIF 0
  • 4
    Wilkinson, Paul Graham
    Director Of Property & Facilities born in November 1962
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Alwani-starr, Ghazwa Mazen, Dr
    University Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-12-14
    OF - director → CIF 0
  • 6
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2018-12-31
    OF - director → CIF 0
  • 7
    Bailey-watts, Robin Samuel
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2014-07-01
    OF - director → CIF 0
    Bailey-watts, Robin Samuel
    Director born in July 1970
    Individual (2 offsprings)
    2014-07-07 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Behr, Gabriel Simon
    Chartered Accountant born in November 1973
    Individual (15 offsprings)
    Officer
    2014-02-13 ~ 2016-05-10
    OF - director → CIF 0
  • 9
    Samson, Caroline Jessica
    Chartered Surveyor born in April 1987
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2023-03-13
    OF - director → CIF 0
  • 10
    Murphy, Andrew Charles
    Chartered Accountant born in November 1964
    Individual
    Officer
    2016-10-11 ~ 2018-09-30
    OF - director → CIF 0
  • 11
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - director → CIF 0
  • 12
    Swindlehurst, Mark
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-02-02
    OF - director → CIF 0
  • 13
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2014-02-13 ~ 2019-01-31
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Individual (9 offsprings)
    Officer
    2014-02-13 ~ 2019-01-31
    OF - secretary → CIF 0
  • 14
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-11-03 ~ 2020-01-31
    OF - director → CIF 0
parent relation
Company in focus

UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
    Info
    Registered number 08894502
    1st Floor 12, Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2014-02-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED
    S
    Registered number 08894502
    1st Floor, 12, Arthur Street, London, England, EC4R 9AB
    Private Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.