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
    Mark Charles Fullbrook
    Born in February 1982
    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
  • 2
    Fullbrook, Jonathan Peter
    Company Director 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
  • 3
    Fullbrook, Matthew James
    Company Director 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 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
Ceased 1
  • Fullbrook, Mark Charles
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UPS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,115,001 GBP2023-12-31
2,115,001 GBP2022-12-31
Debtors
9 GBP2023-12-31
9 GBP2022-12-31
Net Current Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Total Assets Less Current Liabilities
2,115,010 GBP2023-12-31
2,115,010 GBP2022-12-31
Creditors
Amounts falling due after one year
-675,010 GBP2023-12-31
-1,012,510 GBP2022-12-31
Net Assets/Liabilities
1,440,000 GBP2023-12-31
1,102,500 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Share premium
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,039,991 GBP2023-12-31
702,491 GBP2022-12-31
Equity
1,440,000 GBP2023-12-31
1,102,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
2,115,001 GBP2023-12-31
2,115,001 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9 GBP2023-12-31
9 GBP2022-12-31

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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • UPS HOLDCO LIMITED
    S
    Registered number 12363303
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,393,991 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.