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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hagan, Edward George
    Property Developer born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Hagan, Jonathan George
    Architect born in January 1969
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 3
    Mackay, Lynn
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Hagan, Suzanne
    Secretary born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-03-27
    OF - Director → CIF 0
    Hagan, Suzanne
    Individual (2 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Kilby, Eric Melvyn
    Company Director born in July 1944
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Hagan, Howard Edward
    Born in May 1964
    Individual (15 offsprings)
    Officer
    (before 1992-07-13) ~ now
    OF - Director → CIF 0
    Mr Howard Edward Hagan
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hagan, Sylvia Anne
    Born in July 1964
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Hagan, Sylvia Anne
    Company Director
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sylvia Anne Hagan
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    URBAN WATERSIDE (HOLDINGS) LTD 16105670
    C/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BRIDGEMOUNT DEVELOPMENTS (HOLDINGS) LTD
    16105656
    154, Ashley Road, Hale, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-20 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URBAN WATERSIDE LIMITED

Period: 1982-07-16 ~ now
Company number: 01640583
Registered names
URBAN WATERSIDE LIMITED - now
JASMINLAND LIMITED - 1982-07-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,375 GBP2024-12-31
160,182 GBP2023-12-31
Investment Property
267,978 GBP2024-12-31
202,978 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
276,353 GBP2024-12-31
363,360 GBP2023-12-31
Debtors
3,025,956 GBP2024-12-31
591,365 GBP2023-12-31
Cash at bank and in hand
76,845 GBP2024-12-31
1,126,091 GBP2023-12-31
Current Assets
3,527,004 GBP2024-12-31
3,570,492 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,778,797 GBP2024-12-31
-3,650,964 GBP2023-12-31
Net Current Assets/Liabilities
-251,793 GBP2024-12-31
-80,472 GBP2023-12-31
Total Assets Less Current Liabilities
24,560 GBP2024-12-31
282,888 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-150,000 GBP2023-12-31
Net Assets/Liabilities
22,466 GBP2024-12-31
132,888 GBP2023-12-31
Equity
Called up share capital
20,852 GBP2024-12-31
20,852 GBP2023-12-31
Retained earnings (accumulated losses)
1,614 GBP2024-12-31
112,036 GBP2023-12-31
Equity
22,466 GBP2024-12-31
132,888 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
75,179 GBP2024-12-31
275,195 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-200,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,804 GBP2024-12-31
115,013 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-51,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,375 GBP2024-12-31
160,182 GBP2023-12-31
Investment Property - Fair Value Model
267,978 GBP2024-12-31
202,978 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
70,581 GBP2024-12-31
73,070 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,456 GBP2024-12-31
44,456 GBP2023-12-31
Amounts Owed By Related Parties
1,243,395 GBP2024-12-31
Current
380,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,667,524 GBP2024-12-31
93,839 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,025,956 GBP2024-12-31
591,365 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Amounts falling due after one year, Non-current
1,500,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,448 GBP2024-12-31
7,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,546 GBP2024-12-31
25,661 GBP2023-12-31
Corporation Tax Payable
Current
36,941 GBP2024-12-31
117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
427 GBP2024-12-31
430 GBP2023-12-31
Other Creditors
Current
3,660,435 GBP2024-12-31
3,617,100 GBP2023-12-31
Creditors
Current
3,778,797 GBP2024-12-31
3,650,964 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
150,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,852 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
20,852 GBP2024-12-31
20,852 GBP2023-12-31
Related profiles found in government register
  • URBAN WATERSIDE LIMITED
    Info
    JASMINLAND LIMITED - 1982-07-16
    Registered number 01640583
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester M3 3WR
    PRIVATE LIMITED COMPANY incorporated on 1982-06-02 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • URBAN WATERSIDE LIMITED
    S
    Registered number 01640583
    154, Ashley Road, Hale, Altrincham, Cheshire, England, WA15 9SA
    CIF 1 CIF 2
  • URBAN WATERSIDE LIMITED
    S
    Registered number 01640583
    C/o Alexander & Co, Centurion House, 129 Deansgate, Manchester, England, M3 3WR
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRIDGEHALL MANAGEMENT COMPANY LLP
    OC315966
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (18 parents)
    Officer
    2006-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    BRIDGEMOUNT DEVELOPMENTS LTD
    08841038
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-30 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HAGAN LAND LIMITED
    - now 06028532
    HAMSARD 3052 LIMITED
    - 2020-05-01 06028532 05933574... (more)
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STANIER HOMES LLP
    OC320820
    154 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    URBAN BOX DEVELOPMENTS LLP
    OC317575
    154 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.