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 2
  • 1
    Boorne, Simon Anthony
    Investment Director born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - director → CIF 0
  • 2
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Sutton, Andrew John
    Barrister born in November 1956
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - director → CIF 0
  • 2
    O'shea, Sean
    Surveyor born in August 1963
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2001-08-20
    OF - director → CIF 0
  • 4
    May, Andrew John
    Chartered Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
  • 5
    Gervaise-jones, Henry Barnaby
    Accountant born in June 1980
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - director → CIF 0
  • 8
    Elliott, Christopher James
    Venture Capitalist born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2003-12-02
    OF - director → CIF 0
  • 9
    Crawford, Clive Wilson
    Architect born in October 1943
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - director → CIF 0
  • 10
    Benkel, Julian Christopher William
    Company Secretary And Compliance Director born in September 1962
    Individual (9 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Compliance Director born in September 1962
    Individual (9 offsprings)
    2008-10-15 ~ 2019-01-31
    OF - director → CIF 0
    Benkel, Julian Christopher William
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - secretary → CIF 0
  • 11
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - director → CIF 0
  • 12
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2001-08-02
    OF - director → CIF 0
  • 13
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-03-05 ~ 2001-03-15
    PE - nominee-director → CIF 0
  • 15
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-15 ~ 2005-01-04
    PE - secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-05 ~ 2001-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UPP (MILLER STREET) A LIMITED

Previous name
HBJ 545 LIMITED - 2001-03-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2021-08-31
1 GBP2020-08-31
Current Assets
1 GBP2021-08-31
1 GBP2020-08-31
Net Current Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Total Assets Less Current Liabilities
2 GBP2021-08-31
2 GBP2020-08-31
Net Assets/Liabilities
2 GBP2021-08-31
2 GBP2020-08-31
Equity
2 GBP2021-08-31
2 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

Related profiles found in government register
  • UPP (MILLER STREET) A LIMITED
    Info
    HBJ 545 LIMITED - 2001-03-16
    Registered number SC216377
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-03-05 and dissolved on 2023-01-03 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • UPP (MILLER STREET) A LIMITED
    S
    Registered number Sc216377
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited By Shares in Registrar Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.