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 5
  • 1
    Leao Da Costa Campos, Afonso Manuel, Mr.
    Investment Analyst born in June 1986
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Manuel Stotz
    Born in July 1984
    Individual (9 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Saeed, Tamir, Mr.
    Investment Analyst born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 4
    Jones, William Anthony
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-10-15 ~ now
    OF - director → CIF 0
  • 5
    Tawfeeq, Wafa Sania
    Head Of Projects born in November 1971
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
Ceased 1
  • Mcnaughton, Conor
    Coo born in January 1980
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2024-06-25
    OF - director → CIF 0
parent relation
Company in focus

UPPER BROOK CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
126,913,853 GBP2023-12-31
Debtors
Current
16,664 GBP2023-12-31
40 GBP2022-12-31
Cash at bank and in hand
257,967 GBP2023-12-31
Current Assets
274,631 GBP2023-12-31
40 GBP2022-12-31
Net Current Assets/Liabilities
263,088 GBP2023-12-31
-5,439 GBP2022-12-31
Net Assets/Liabilities
127,176,941 GBP2023-12-31
-5,439 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-05-10 ~ 2022-12-31
Investments in group undertakings and participating interests
126,913,853 GBP2023-12-31
Amounts Owed By Related Parties
33 GBP2023-12-31
Prepayments
16,631 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,664 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
416 GBP2022-12-31
Bank Overdrafts
Current
416 GBP2022-12-31
Director Remuneration
25,851 GBP2023-01-01 ~ 2023-12-31

  • UPPER BROOK CAPITAL HOLDINGS LIMITED
    Info
    Registered number 14098574
    9th Floor Smithson Tower, 25 St. James's Street, London SW1A 1HA
    Private Limited Company incorporated on 2022-05-10 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.