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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 5
  • 1
    Sullivan, Anthony
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Maria Inmaculada
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Stephen
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Niemiec, Simone
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Carroll, Iain Martin
    Commercial Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Challinor, Paul Ian
    Managing Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    icon of addressHarrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, Greater Manchester, England
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPTON PINES (WIRRAL) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • UPTON PINES (WIRRAL) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10593020
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-01-31 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.