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
    Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahmadov, Anvar
    General Manager Of Pardus Invest Turkey born in June 1985
    Individual (8 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -99,788 GBP2023-08-31
    Person with significant control
    2023-05-10 ~ 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
Ceased 1
  • Mr Vugar Abbasov
    Born in April 1974
    Individual
    Person with significant control
    2020-10-08 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UPG DEVELOPMENTS LTD

Previous name
PARDUS REAL ESTATE LIMITED - 2023-04-26
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
343 GBP2023-10-31
Fixed Assets - Investments
200 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
543 GBP2023-10-31
100 GBP2022-10-31
Debtors
9,125,790 GBP2023-10-31
11,022,837 GBP2022-10-31
Cash at bank and in hand
16,770 GBP2023-10-31
2,513 GBP2022-10-31
Current Assets
9,142,560 GBP2023-10-31
11,025,350 GBP2022-10-31
Net Current Assets/Liabilities
8,835,742 GBP2023-10-31
11,009,249 GBP2022-10-31
Total Assets Less Current Liabilities
8,836,285 GBP2023-10-31
11,009,349 GBP2022-10-31
Creditors
Amounts falling due after one year
-9,185,183 GBP2023-10-31
-11,180,217 GBP2022-10-31
Net Assets/Liabilities
-348,898 GBP2023-10-31
-170,868 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-348,998 GBP2023-10-31
-170,968 GBP2022-10-31
Equity
-348,898 GBP2023-10-31
-170,868 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
416 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
343 GBP2023-10-31
Investments in Group Undertakings
200 GBP2023-10-31
100 GBP2022-10-31
Additions to investments
100 GBP2023-10-31
Amounts owed by group undertakings and participating interests
9,107,170 GBP2023-10-31
Other Debtors
18,620 GBP2023-10-31
11,022,837 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,268 GBP2023-10-31
11,000 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
261,550 GBP2023-10-31
Other Creditors
Amounts falling due within one year
5,101 GBP2022-10-31
Amounts falling due after one year
9,185,183 GBP2023-10-31
11,180,217 GBP2022-10-31

Related profiles found in government register
  • UPG DEVELOPMENTS LTD
    Info
    PARDUS REAL ESTATE LIMITED - 2023-04-26
    Registered number 12938547
    1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • UPG DEVELOPMENTS LTD
    S
    Registered number 12938547
    100, New Bond Street, London, England, W1S 1SP
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • UPG DEVELOPMENTS LTD
    S
    Registered number 12938547
    100 New Bond Street, London, United Kingdom, W1S 1SP
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,491 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Person with significant control
    2020-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-26 ~ 2024-08-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.