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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
Active 4
  • 1
    Diskin, Michael John
    Born in November 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Costello, James Alex
    Born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Steve Peter
    Born in June 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    WARWICK ROAD (LAPWORTH) LIMITED - 2022-12-19
    icon of addressSt Pauls House, 23 St. Pauls Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -739 GBP2022-05-31
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sinnett, Joshua Hames
    Director born in October 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Mees, Richard Ronald
    Managing Director born in May 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 4
    icon of address62, High Street, Henley-in-arden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,235,136 GBP2024-03-31
    Person with significant control
    2021-05-18 ~ 2023-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UPPER GOUGH STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2023-01-31
15,674 GBP2022-03-31
Current Assets
3,127,162 GBP2023-01-31
2,836,237 GBP2022-03-31
Net Current Assets/Liabilities
1,952 GBP2023-01-31
1,551 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,852 GBP2023-01-31
1,451 GBP2022-03-31
Equity
1,952 GBP2023-01-31
1,551 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-01-31
5,621 GBP2022-03-31
Other Debtors
Current
0 GBP2023-01-31
10,053 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-01-31
Amounts falling due within one year, Current
15,674 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-01-31
63,703 GBP2022-03-31
Amounts owed to group undertakings
Current
3,122,230 GBP2023-01-31
2,770,983 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,080 GBP2023-01-31
0 GBP2022-03-31
Other Creditors
Current
900 GBP2023-01-31
0 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-03-31

  • UPPER GOUGH STREET LIMITED
    Info
    Registered number 13406658
    icon of addressSt Pauls House, 23 St. Pauls Square, Birmingham B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.