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 2
  • 1
    Sira Martinez, Enrique Luis
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Enrique Luis Sira Martinez
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chacon, Harold
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sira Martinez, Enrique
    Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2020-04-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Jimenez Aray, Ricardo
    Executive born in May 1966
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Ricardo Jimenez Aray
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPSIDEVALUE RENEWABLES GROUP LTD

Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
35130 - Distribution Of Electricity
35140 - Trade Of Electricity
Brief company account
Debtors
879,097 GBP2023-12-31
453,627 GBP2022-12-31
Cash at bank and in hand
1,034,810 GBP2023-12-31
1,419,281 GBP2022-12-31
Current Assets
1,913,907 GBP2023-12-31
1,872,908 GBP2022-12-31
Net Current Assets/Liabilities
1,781,119 GBP2023-12-31
1,607,123 GBP2022-12-31
Net Assets/Liabilities
1,781,119 GBP2023-12-31
1,607,123 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,775 GBP2023-12-31
197,868 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,420 GBP2023-12-31
9,162 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
121,368 GBP2023-12-31
237,461 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
19,123 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UPSIDEVALUE RENEWABLES GROUP LTD
    Info
    Registered number 12543837
    37th Floor, 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2020-04-02 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • UPSIDEVALUE RENEWABLES GROUP LTD.
    S
    Registered number 12543837
    Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
    Limited Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-07-31
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.