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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
    Day, Thomas William
    Director born in July 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Ahmadov, Anvar
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Gowans, Derek Peter
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13, Gray's Inn Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • PARDUS REAL ESTATE LIMITED - 2023-04-26
    icon of address100 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,220,694 GBP2025-03-31
    Person with significant control
    2023-05-26 ~ 2024-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPG WESTMINSTER LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,527,561 GBP2024-05-31
Debtors
70,161 GBP2024-05-31
Current assets - Investments
3,244,370 GBP2024-05-31
Cash at bank and in hand
173,022 GBP2024-05-31
Current Assets
5,015,114 GBP2024-05-31
Net Current Assets/Liabilities
2,675,831 GBP2024-05-31
Total Assets Less Current Liabilities
2,675,831 GBP2024-05-31
Creditors
Non-current
-2,686,996 GBP2024-05-31
Net Assets/Liabilities
-11,165 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
-11,265 GBP2024-05-31
Value of work in progress
1,527,561 GBP2024-05-31
Trade Creditors/Trade Payables
Current
408,121 GBP2024-05-31
Other Taxation & Social Security Payable
Current
325 GBP2024-05-31
Other Remaining Borrowings
Non-current
2,686,996 GBP2024-05-31

Related profiles found in government register
  • UPG WESTMINSTER LTD
    Info
    Registered number 14896725
    icon of address1 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2023-05-26 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • UPG WESTMINSTER LTD
    S
    Registered number 14896725
    icon of address100, New Bond Street, London, England, W1S 1SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.