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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 3
  • 1
    Upton, Rupert John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Rupert John Upton
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    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
  • 2
    Filmer, Greg
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Bachelor, Callum John
    Company Director born in December 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1ST CLASS LOGISTICS UK (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-03-31
Equity
1 GBP2024-03-31

Related profiles found in government register
  • 1ST CLASS LOGISTICS UK (HOLDINGS) LTD
    Info
    Registered number 15043455
    icon of addressWorting House Church Lane, Worting, Basingstoke RG23 8PX
    Private Limited Company incorporated on 2023-08-01 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • 1ST CLASS LOGISTICS UK (HOLDINGS) LTD
    S
    Registered number 15043455
    icon of addressWorting House, Church Lane, Worting, Basingstoke, Hampshire, England, RG23 8PX
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWorting House Church Lane, Worting, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,976,962 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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