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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 3
  • 1
    Fullbrook, Mark Charles
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
    Mark Charles Fullbrook
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2019-12-13 ~ 2025-03-24
    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
    Fullbrook, Matthew James
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Matthew James Fullbrook
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2019-12-13 ~ now
    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
  • 3
    Fullbrook, Jonathan Peter
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Fullbrook
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2019-12-13 ~ 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

UPS HOLDCO LIMITED

Period: 2019-12-13 ~ now
Company number: 12363303
Registered name
UPS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,115,001 GBP2024-12-31
2,115,001 GBP2023-12-31
Fixed Assets
2,115,001 GBP2024-12-31
2,115,001 GBP2023-12-31
Debtors
9 GBP2024-12-31
9 GBP2023-12-31
Current Assets
9 GBP2024-12-31
9 GBP2023-12-31
Creditors
-675,010 GBP2023-12-31
Net Current Assets/Liabilities
9 GBP2024-12-31
-675,001 GBP2023-12-31
Total Assets Less Current Liabilities
2,115,010 GBP2024-12-31
1,440,000 GBP2023-12-31
Net Assets/Liabilities
2,115,010 GBP2024-12-31
1,440,000 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Share premium
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,715,001 GBP2024-12-31
1,039,991 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,115,001 GBP2024-12-31
2,115,001 GBP2023-12-31
Investments in Subsidiaries
2,115,001 GBP2024-12-31
2,115,001 GBP2023-12-31
Amounts owed to group undertakings
Current
675,010 GBP2023-12-31

Related profiles found in government register
  • UPS HOLDCO LIMITED
    Info
    Registered number 12363303
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • UPS HOLDCO LIMITED
    S
    Registered number 12363303
    1 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL PACKING SPECIALISTS LIMITED
    01962097
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,384,402 GBP2024-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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