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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 3
  • 1
    Worrall, Jason Keith
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Simon Paul
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Fourth Floor, Unit 5b, The Parklands, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Yim, Peter Ka Leung
    Consultant born in March 1957
    Individual (10 offsprings)
    Officer
    2017-03-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Yim, Eliza Kar Lai
    Company Secretary born in October 1957
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ 2025-07-25
    OF - Director → CIF 0
    Yim, Eliza Kar Lai
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2025-07-25
    OF - Secretary → CIF 0
    Kar Lai Yim
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2017-03-30 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPPER BROOK INVESTMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,765,780 GBP2025-03-31
3,696,045 GBP2024-03-31
Current Assets
75,167 GBP2025-03-31
118,843 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,101,503 GBP2025-03-31
-1,146,369 GBP2024-03-31
Net Current Assets/Liabilities
-966,598 GBP2025-03-31
-997,900 GBP2024-03-31
Total Assets Less Current Liabilities
2,799,182 GBP2025-03-31
2,698,145 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,894,511 GBP2025-03-31
-1,949,010 GBP2024-03-31
Net Assets/Liabilities
810,444 GBP2025-03-31
677,671 GBP2024-03-31
Equity
810,444 GBP2025-03-31
677,671 GBP2024-03-31

Related profiles found in government register
  • UPPER BROOK INVESTMENT LTD
    Info
    Registered number 10699459
    Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • UPPER BROOK INVESTMENT LTD
    S
    Registered number 10699459
    Fourth Floor Unit 5b, The Parklands, Lostock, Bolton, England, BL6 4SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-7 Mill Fold, Mill Fold Way Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    52,451 GBP2023-09-30
    Officer
    2026-01-08 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.