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
    Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Gowans
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gowans, Samantha
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mrs Samantha Gowans
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ 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

UPC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
54,075 GBP2023-09-30
45,607 GBP2022-09-30
Current assets - Investments
102 GBP2023-09-30
102 GBP2022-09-30
Cash at bank and in hand
73,683 GBP2023-09-30
194,771 GBP2022-09-30
Current Assets
127,860 GBP2023-09-30
240,480 GBP2022-09-30
Net Current Assets/Liabilities
79,766 GBP2023-09-30
238,106 GBP2022-09-30
Net Assets/Liabilities
79,766 GBP2023-09-30
238,106 GBP2022-09-30
Equity
Called up share capital
202 GBP2023-09-30
202 GBP2022-09-30
Retained earnings (accumulated losses)
79,564 GBP2023-09-30
237,904 GBP2022-09-30
Equity
79,766 GBP2023-09-30
238,106 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
54,075 GBP2023-09-30
45,607 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
544 GBP2023-09-30
Other Creditors
Amounts falling due within one year
47,550 GBP2023-09-30
2,374 GBP2022-09-30

Related profiles found in government register
  • UPC HOLDINGS LTD
    Info
    Registered number 10364893
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2016-09-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • UPC HOLDINGS LTD
    S
    Registered number 10364893
    1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIQUE PROPERTY GROUP LTD - 2025-01-16
    UNIQUE PROPERTY CONNECTIONS LIMITED - 2017-01-17
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,487 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.