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
    Burton, Matthew John
    Company Director born in December 1984
    Individual (48 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Mark Christopher
    Chief Finance Officer born in September 1975
    Individual (51 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2023-03-06 ~ 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
parent relation
Company in focus

UPP (WEST PARK) HOLDINGS 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2024-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Equity
1 GBP2024-08-31
Average Number of Employees
02023-03-06 ~ 2024-08-31

Related profiles found in government register
  • UPP (WEST PARK) HOLDINGS 2 LIMITED
    Info
    Registered number 14709096
    First Floor, 12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2023-03-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • UPP (WEST PARK) HOLDINGS 2 LIMITED
    S
    Registered number 14709096
    1st Floor, 12 Arthur Street, London, EC4R 9AB
    CIF 1
  • UPP (WEST PARK) HOLDINGS 2 LIMITED
    S
    Registered number 14709096
    1st Floor, 12 Arthur Street, London, EC4R 9AB
    Limited By Shares in Copanies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 12 Arthur Street, London
    Active Corporate (2 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2023-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.