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 1
  • Verma, Jiwan
    Director born in September 1984
    Individual (32 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
    Mr Jiwan Verma
    Born in September 1984
    Individual (32 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UPTON MEWS LTD

Previous name
40 STATION APPROACH LTD - 2021-12-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2023-08-31
999 GBP2022-08-31
Total Assets Less Current Liabilities
999 GBP2023-08-31
999 GBP2022-08-31
Net Assets/Liabilities
999 GBP2023-08-31
999 GBP2022-08-31
Equity
999 GBP2023-08-31
999 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-12 ~ 2022-08-31

Related profiles found in government register
  • UPTON MEWS LTD
    Info
    40 STATION APPROACH LTD - 2021-12-01
    Registered number 13563357
    75 Western Road Southall, London UB2 5HQ
    Private Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • UPTON MEWS LTD
    S
    Registered number 13563357
    75, Western Road, Southall, England, UB2 5HQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1110 Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    434,837 GBP2023-11-29
    Person with significant control
    2022-03-31 ~ 2024-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.