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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 2
  • 1
    Charlesworth, Daniel Andrew, Mr.
    Born in April 1997
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr. Daniel Andrew Charlesworth
    Born in April 1997
    Individual (6 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hadaway, Nathan Michael
    Company Director born in March 2001
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2025-08-20
    OF - Director → CIF 0
    Nathan Michael Hadaway
    Born in March 2001
    Individual (1 offspring)
    Person with significant control
    2023-06-09 ~ 2025-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UPGRADAD LTD

Period: 2023-06-09 ~ now
Company number: 14925625
Registered name
UPGRADAD LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
709 GBP2025-06-30
1,320 GBP2024-06-30
Debtors
550 GBP2025-06-30
Cash at bank and in hand
1,176 GBP2025-06-30
1,510 GBP2024-06-30
Current Assets
1,726 GBP2025-06-30
1,510 GBP2024-06-30
Net Current Assets/Liabilities
372 GBP2025-06-30
-13,027 GBP2024-06-30
Net Assets/Liabilities
1,081 GBP2025-06-30
-11,707 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,834 GBP2025-06-30
1,834 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,125 GBP2025-06-30
514 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
611 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
709 GBP2025-06-30
1,320 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
550 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
849 GBP2025-06-30
Loans received from directors
Amounts falling due within one year
505 GBP2025-06-30
14,537 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-06-09 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-06-09 ~ 2024-06-30

  • UPGRADAD LTD
    Info
    Registered number 14925625
    4th Floor 205 Regent Street, London W1B 4HB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.