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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 4
  • 1
    Tyrrell, Nicola
    Director born in November 1984
    Individual (13 offsprings)
    Officer
    2020-04-16 ~ 2023-05-23
    OF - Director → CIF 0
    Miss Nicola Tyrrell
    Born in November 1984
    Individual (13 offsprings)
    Person with significant control
    2021-03-18 ~ 2022-10-14
    PE - Right to appoint or remove directorsCIF 0
    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
    Thomson, Andrew David
    Managing Partner born in June 1962
    Individual (26 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomson
    Born in June 1962
    Individual (26 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Griffiths, Trefor Leslie
    Director born in November 1981
    Individual (12 offsprings)
    Officer
    2020-03-19 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Trefor Leslie Griffiths
    Born in November 1981
    Individual (12 offsprings)
    Person with significant control
    2020-03-19 ~ 2022-10-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Lane, Ricky Thomas
    Chartered Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UPPHOLDINGS LIMITED

Period: 2020-03-19 ~ 2025-07-15
Company number: 12525919
Registered name
UPPHOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-05-31
1 GBP2021-11-30
Fixed Assets
1 GBP2023-05-31
1 GBP2021-11-30
Cash at bank and in hand
756,802 GBP2021-11-30
Current Assets
756,802 GBP2021-11-30
Creditors
Amounts falling due within one year
2,401 GBP2023-05-31
Net Current Assets/Liabilities
-2,401 GBP2023-05-31
756,802 GBP2021-11-30
Total Assets Less Current Liabilities
-2,400 GBP2023-05-31
756,803 GBP2021-11-30
Net Assets/Liabilities
-2,400 GBP2023-05-31
756,803 GBP2021-11-30
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2021-11-30
Retained earnings (accumulated losses)
-2,401 GBP2023-05-31
756,802 GBP2021-11-30
Equity
-2,400 GBP2023-05-31
756,803 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2023-05-31
02020-12-01 ~ 2021-11-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-11-30
Non-current
1 GBP2023-05-31
1 GBP2021-11-30

Related profiles found in government register
  • UPPHOLDINGS LIMITED
    Info
    Registered number 12525919
    Suite 141 St. Loyes Street, Bedford MK40 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-19 and dissolved on 2025-07-15 (5 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • UPPHOLDINGS LIMITED
    S
    Registered number 12525919
    Suite 49, The Mansion House, Wrest Park, Silsoe, Bedford, Bedfordshire, England, MK45 4HR
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWRKING LIMITED
    - now 12530891
    LINKEDUPP LIMITED
    - 2020-04-28 12530891
    68/70 The Mansion House Wrest Park, Silsoe, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-23 ~ 2021-05-28
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.