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
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (23 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Andrew Leigh
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,119,417 GBP2024-03-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gerrelli, Martin Carl
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2021-12-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Holcroft, Peter
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Banks, Paul Anthony
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2021-12-22 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    14, Clarendon Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,994 GBP2023-06-30
    Person with significant control
    2021-12-22 ~ 2025-03-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROPCO (UPWOOD) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PROPCO (UPWOOD) LIMITED
    Info
    Registered number 13812681
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire OX29 4BD
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.