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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 4
  • 1
    Henry, Herbert Roy
    Assistant Site Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Herbert Roy Henry
    Born in October 1954
    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
  • 2
    Ms Chere Jane Henry
    Born in March 1959
    Individual (2 offsprings)
    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
  • 3
    Ms Laura Elizabeth Harrington
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rowling, George Stephen
    Surveyor born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mincher, Philip Robert
    Lawyer born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Philip Robert Mincher
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Shelley Marie Mincher
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Devereux, John Joseph
    Property Developer born in August 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    icon of address9, Blackwater Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

159 UPLAND ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 159 UPLAND ROAD LIMITED
    Info
    Registered number 09192002
    icon of address159 Upland Road, London SE22 0DF
    Private Limited Company incorporated on 2014-08-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.