logo
explain how to read the page

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 4
  • 1
    Booth, Paul
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2018-12-24 ~ 2019-05-23
    OF - Director → CIF 0
    Paul Booth
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2018-12-24 ~ 2019-05-23
    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
  • 2
    Procter, Michael Simon
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Michael Simon Procter
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2018-12-24 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Burbidge, Henry Michael
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Henry Michael Burbidge
    Born in May 1989
    Individual (10 offsprings)
    Person with significant control
    2020-01-14 ~ 2023-11-20
    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
  • 4
    UP NORTH DEVELOPMENTS (HOLDINGS) LIMITED
    16624846
    C/o Williamson & Croft, York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

UP NORTH DEVELOPMENTS LIMITED

Period: 2018-12-24 ~ now
Company number: 11740049
Registered name
UP NORTH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,404,428 GBP2023-12-31
665,820 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,444,106 GBP2023-12-31
-633,696 GBP2022-12-31
Net Current Assets/Liabilities
-39,678 GBP2023-12-31
32,124 GBP2022-12-31
Total Assets Less Current Liabilities
-39,678 GBP2023-12-31
32,124 GBP2022-12-31
Creditors
Amounts falling due after one year
-32,098 GBP2023-12-31
-38,347 GBP2022-12-31
Net Assets/Liabilities
-71,776 GBP2023-12-31
-6,223 GBP2022-12-31
Equity
-71,776 GBP2023-12-31
-6,223 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • UP NORTH DEVELOPMENTS LIMITED
    Info
    Registered number 11740049
    C/o Williamson & Croft York House, 20 York Street, Manchester M2 3BB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.