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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 14
  • 1
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Moss, Andrew John
    Born in March 1965
    Individual (133 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Steventon, James Howard
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Newdick, Malcolm Tomalin, Dr
    It Services born in April 1955
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2020-12-04
    OF - Director → CIF 0
    Dr Malcolm Tomalin Newdick
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2019-02-21 ~ 2019-10-04
    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
  • 5
    Whitty, John Joseph
    Director born in December 1965
    Individual (39 offsprings)
    Officer
    2020-12-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Miss Lisa Anna Savage
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-12-04
    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
  • 7
    Taylor, Barney Andrew
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Healey, James Philip
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2020-12-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Juffkins, Marc Anthony Peter
    It Services born in April 1966
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Marc Anthony Peter Juffkins
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-12-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Halstead, Stephen John
    Director born in January 1969
    Individual (49 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    AEP V INVESTMENT GENERAL PARTNER LLP
    OC447594
    The Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    AIR IT GROUP LIMITED - now 05543898
    AIR IT LIMITED
    - 2025-10-23 05543898
    Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPSTREAM GROUP LIMITED

Period: 2019-02-21 ~ now
Company number: 11839764
Registered name
UPSTREAM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
957,828 GBP2023-12-31
957,828 GBP2022-12-31
Creditors
Amounts falling due within one year
-379,488 GBP2023-12-31
-379,488 GBP2022-12-31
Net Current Assets/Liabilities
-379,488 GBP2023-12-31
-379,488 GBP2022-12-31
Total Assets Less Current Liabilities
578,340 GBP2023-12-31
578,340 GBP2022-12-31
Net Assets/Liabilities
578,340 GBP2023-12-31
578,340 GBP2022-12-31
Equity
578,340 GBP2023-12-31
578,340 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UPSTREAM GROUP LIMITED
    Info
    Registered number 11839764
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • UPSTREAM GROUP LIMITED
    S
    Registered number 11839764
    Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Private Limited Company in Register Or Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVERBANK I.T. MANAGEMENT LIMITED
    03487143
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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