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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
Active 5
  • 1
    Berzins, Dainis
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Grinbergs, Ugis
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Maris Mors
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ 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
  • 4
    Madara More
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-16 ~ 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
  • 5
    Uldis Pilens
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

UPB AS LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
2,381,106 GBP2024-12-31
2,468,885 GBP2023-12-31
Cash at bank and in hand
1,423,438 GBP2024-12-31
103,761 GBP2023-12-31
Current Assets
3,804,544 GBP2024-12-31
2,572,646 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,368,376 GBP2023-12-31
Net Current Assets/Liabilities
217,660 GBP2024-12-31
204,270 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
217,560 GBP2024-12-31
204,170 GBP2023-12-31
Equity
217,660 GBP2024-12-31
204,270 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,197,514 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,034 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
779 GBP2024-12-31
Current
2,321,192 GBP2023-12-31
Other Debtors
Amounts falling due within one year
170,779 GBP2024-12-31
147,693 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,381,106 GBP2024-12-31
Current, Amounts falling due within one year
2,468,885 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,084 GBP2024-12-31
77,211 GBP2023-12-31
Amounts owed to group undertakings
Current
731,104 GBP2024-12-31
235,934 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
45,822 GBP2023-12-31
Other Taxation & Social Security Payable
Current
255 GBP2024-12-31
1,009 GBP2023-12-31
Other Creditors
Current
2,850,441 GBP2024-12-31
2,008,400 GBP2023-12-31
Creditors
Current
3,586,884 GBP2024-12-31
2,368,376 GBP2023-12-31

  • UPB AS LTD
    Info
    Registered number 09086239
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.