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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 1
  • Mr Luis Esposito
    Born in October 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lewer, Ashley Andrew
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Ashley Andrew Lewer
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Esposito, Luis
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2023-02-13
    OF - Director → CIF 0
parent relation
Company in focus

UPC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
520,511 GBP2018-08-31
520,810 GBP2017-08-31
Debtors
304,658 GBP2017-08-31
Cash at bank and in hand
168,691 GBP2018-08-31
Current Assets
168,691 GBP2018-08-31
304,658 GBP2017-08-31
Creditors
Current
694,710 GBP2018-08-31
426,152 GBP2017-08-31
Net Current Assets/Liabilities
-526,019 GBP2018-08-31
-121,494 GBP2017-08-31
Total Assets Less Current Liabilities
-5,508 GBP2018-08-31
399,316 GBP2017-08-31
Creditors
Non-current
100,067 GBP2017-08-31
Net Assets/Liabilities
-5,508 GBP2018-08-31
299,249 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
-5,608 GBP2018-08-31
299,149 GBP2017-08-31
Equity
-5,508 GBP2018-08-31
299,249 GBP2017-08-31
Investments in Group Undertakings
Cost valuation
520,511 GBP2018-08-31
520,810 GBP2017-08-31
Additions to investments
1 GBP2018-08-31
Investments in Group Undertakings
520,511 GBP2018-08-31
520,810 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
304,658 GBP2017-08-31
Bank Borrowings/Overdrafts
Current
15,001 GBP2018-08-31
15,001 GBP2017-08-31
Amounts owed to group undertakings
Current
390,383 GBP2018-08-31
221,891 GBP2017-08-31
Other Creditors
Current
289,326 GBP2018-08-31
189,260 GBP2017-08-31
Non-current
100,067 GBP2017-08-31

Related profiles found in government register
  • UPC GROUP LIMITED
    Info
    Registered number 09182251
    icon of addressValentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2014-08-19 and dissolved on 2025-05-17 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-03
    CIF 0
  • UPC GROUP LIMITED
    S
    Registered number missing
    icon of addressPortsmouth Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA
    Limited Company
    CIF 1
  • UPC GROUP LIMITED
    S
    Registered number missing
    icon of addressTechnopole, Kingston Crescent, Portsmouth, England, PO2 8FA
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address20c Ordnance Row, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,366 GBP2019-02-27
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,882 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    SIMPLY CIS LIMITED - 2012-02-28
    UNIVERSAL PAY (CIS) LTD - 2014-09-02
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    840,713 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address20c Ordnance Row, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    PEOPLE START LIMITED - 2015-01-06
    VEREVO HIGHWAY MANITENANCE LIMITED - 2015-03-04
    VEREVO SOLUTIONS LIMITED - 2015-04-23
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,446,030 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address20c Ordnance Row, Portsmouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.