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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 2
  • 1
    Harty, Julian Mark Alistair
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allison, Damien Keith
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    OF - Director → CIF 0
    Mr Damien Keith Allison
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Denny, Peter Vaughan
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

UPGRADE DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,423 GBP2016-09-30
405 GBP2015-09-29
Cash at bank and in hand
13,170 GBP2016-09-30
53,005 GBP2015-09-29
Current Assets
23,593 GBP2016-09-30
53,410 GBP2015-09-29
Current liabilities
-2,200 GBP2016-09-30
-39,825 GBP2015-09-29
Net Current Assets/Liabilities
21,393 GBP2016-09-30
13,585 GBP2015-09-29
Net assets/liabilities including pension asset/liability
21,393 GBP2016-09-30
13,585 GBP2015-09-29
Called-up share capital
50 GBP2016-09-30
50 GBP2015-09-29
Retained earnings
21,278 GBP2016-09-30
13,470 GBP2015-09-29
Capital employed
21,393 GBP2016-09-30
13,585 GBP2015-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
50 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
50 GBP2016-09-30
50 GBP2015-09-29

  • UPGRADE DIGITAL LIMITED
    Info
    Registered number 09270048
    icon of address25 The Brackens, Orpington, Kent BR6 6JH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 and dissolved on 2017-05-23 (2 years 7 months). The company status is Dissolved.
    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.