logo
explain how to read the page

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 18
  • 1
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (82 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Bienfait, Richard Antoine
    Born in September 1967
    Individual (108 offsprings)
    Officer
    2019-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Benkel, Julian Christopher William
    Born in September 1962
    Individual (74 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
    2008-10-15 ~ 2019-01-31
    OF - Director → CIF 0
    Benkel, Julian Christopher William
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    May, Andrew John
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2008-04-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    O'shea, Sean
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    2001-03-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Boorne, Simon Anthony
    Born in May 1985
    Individual (67 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2001-03-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 13
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2001-08-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Crawford, Clive Wilson
    Born in October 1943
    Individual (37 offsprings)
    Officer
    2001-08-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2001-03-05 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 16
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    1st Floor, 12, Arthur Street, London, England
    Active Corporate (34 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2001-03-05 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 18
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2001-03-15 ~ 2005-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

UPP (MILLER STREET) A LIMITED

Period: 2001-03-16 ~ 2023-01-03
Company number: SC216377 SC216476... (more)
Registered names
UPP (MILLER STREET) A LIMITED - Dissolved SC216476... (more)
HBJ 545 LIMITED - 2001-03-16 SC208200... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number 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 1
  • 1
    UPP (MILLER STREET) B LIMITED
    - now SC216476 04148666... (more)
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.