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
    Banaie, Niku Tyrone
    Designer born in September 1975
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    71-75, Shelton Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,235,667 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Himpe, Tom Rudolf Andre
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Tom Rudolf Andre Himpe
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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
  • 2
    Mr Niku Tyrone Banaie
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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

UPSIDE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-06-30
102 GBP2021-06-30
Cash at bank and in hand
140,476 GBP2022-06-30
102,730 GBP2021-06-30
Net Current Assets/Liabilities
759 GBP2022-06-30
3,147 GBP2021-06-30
Net Assets/Liabilities
760 GBP2022-06-30
3,249 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
200 GBP2020-06-30
Retained earnings (accumulated losses)
560 GBP2022-06-30
3,049 GBP2021-06-30
1,228,877 GBP2020-06-30
Equity
760 GBP2022-06-30
3,249 GBP2021-06-30
1,229,077 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,497,511 GBP2021-07-01 ~ 2022-06-30
2,544,422 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,497,511 GBP2021-07-01 ~ 2022-06-30
2,544,422 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-07-01 ~ 2022-06-30
-3,770,250 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-1,500,000 GBP2021-07-01 ~ 2022-06-30
-3,770,250 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investments in Subsidiaries
1 GBP2022-06-30
102 GBP2021-06-30
Cost valuation
1 GBP2022-06-30
102 GBP2021-06-30
Amounts Owed to Related Parties
133,896 GBP2022-06-30
93,263 GBP2021-06-30
Other Creditors
5,821 GBP2022-06-30
6,320 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-06-30
200 shares2021-06-30
Related profiles found in government register
  • UPSIDE HOLDINGS LTD
    Info
    Registered number 09796886
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-09-28 and dissolved on 2023-02-14 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • UPSIDE HOLDINGS LTD
    S
    Registered number 09796886
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    UPSIDE VENTURES LTD - 2025-02-14
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-03 ~ 2020-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,276 GBP2022-06-30
    Person with significant control
    2020-06-03 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4th Floor, 90 Bartholomew Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,614,222 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ 2022-10-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.