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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 17
  • 1
    Mowinckel, Cheryl Price
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ now
    OF - LLP Member → CIF 0
  • 2
    5, Via Nassa, Lugano, Switzerland, 6900, Switzerland
    Corporate (10 offsprings)
    Officer
    2016-03-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Montague Sterling Centre, East Bay Street, Po Box N-3242, Nassau, Bahamas
    Corporate (5 offsprings)
    Officer
    2018-04-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    44, The Esplanade, St Helier, Jersey
    Corporate (19 offsprings)
    Officer
    2014-02-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    No 1, Seaton Place, Po Box 641, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2010-12-31 ~ 2018-04-11
    OF - LLP Member → CIF 0
  • 6
    1st Floor Atlantic Star House, 128 Lawrence Boulevard, Po Box 30622, Grand Cayman, Ky1 1203, Cayman Islands
    Corporate (1 offspring)
    Officer
    2010-12-31 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 7
    Po Box 76, Kleinwort Benson House, West Centre, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2010-12-31 ~ 2014-12-17
    OF - LLP Member → CIF 0
  • 8
    200 Via Augusta, 10 2a Norte, Barcelona, 08021, Spain
    Corporate (4 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    INVESTINDUSTRIAL ADVISORS LIMITED - now 01316019 09204466
    INVESTINDUSTRIAL LIMITED
    - 2008-03-18 01316019 08783926... (more)
    INVESTINDUSTRIAL PARTNERS LIMITED - 2003-06-11
    21 INVEST LIMITED - 2003-01-02
    INVEST LIMITED - 1994-12-16
    TRADECONSULT INTERNATIONAL LIMITED - 1987-06-09
    INV. INT. TRADECONSULT LIMITED - 1980-12-31
    1 Duchess Street, London
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-12-14 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 10
    MOUNT STREET INVESTMENTS 114C-LLP
    MOUNT STREET INVESTMENTS - II4C LLP OC360366 OC375164... (more)
    Connaught House 1-3, Mount Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-12-31 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    Whiteley Chambers, Don Street, St Helier
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-06-23
    OF - LLP Designated Member → CIF 0
  • 12
    ENDOWMENT INVESTMENT HOLDINGS LIMITED
    09913250
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-12-20 ~ 2015-12-22
    OF - LLP Designated Member → CIF 0
    2015-12-22 ~ 2016-03-09
    OF - LLP Member → CIF 0
  • 13
    No 1 Seaton Place, Jersey
    Corporate (1 offspring)
    Officer
    2010-12-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2010-12-31 ~ 2013-10-07
    OF - LLP Member → CIF 0
  • 15
    4th Floor Appleby Tower, 71 Fort Street, P.o. Box 30622, Grand Cayman Ky1 - 1203, Cayman Islands, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2014-09-30 ~ 2018-04-13
    OF - LLP Member → CIF 0
  • 16
    COMMERCE INVESTMENTS II LLP
    OC356277 OC423786... (more)
    35, Great St. Helen's, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-12-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 17
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2009-06-23 ~ 2014-02-25
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

UPPER BROOK STREET INVESTMENTS II LLP

Period: 2007-12-14 ~ 2023-02-28
Company number: OC333597
Registered name
UPPER BROOK STREET INVESTMENTS II LLP - Dissolved OC425109... (more)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-28,125 GBP2019-01-01 ~ 2019-12-31
-30,549 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-26,851 GBP2019-01-01 ~ 2019-12-31
-30,549 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,851 GBP2019-01-01 ~ 2019-12-31
-30,549 GBP2018-01-01 ~ 2018-12-31
Debtors
9,377,331 GBP2018-12-31
Cash at bank and in hand
31,102 GBP2019-12-31
526,179 GBP2018-12-31
Current Assets
31,102 GBP2019-12-31
9,903,510 GBP2018-12-31
Net Current Assets/Liabilities
7,049 GBP2019-12-31
9,871,340 GBP2018-12-31
Total Assets Less Current Liabilities
7,049 GBP2019-12-31
9,871,340 GBP2018-12-31
Net Assets/Liabilities
7,049 GBP2019-12-31
9,871,340 GBP2018-12-31
Equity
Called up share capital
7,049 GBP2019-12-31
9,871,340 GBP2018-12-31
Equity
7,049 GBP2019-12-31
9,871,340 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
9,377,331 GBP2018-12-31
Other Creditors
Amounts falling due within one year
24,053 GBP2019-12-31
32,170 GBP2018-12-31

  • UPPER BROOK STREET INVESTMENTS II LLP
    Info
    Registered number OC333597
    1 Bartholomew Lane, London EC2N 2AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-12-14 and dissolved on 2023-02-28 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.