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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 2
  • 1
    Hallak, Amal
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ now
    OF - Director → CIF 0
    Mrs Amal Hallak
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Vanderpump, Lisa Jane
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 1994-09-28
    OF - Director → CIF 0
  • 2
    Todd, Kenneth
    Company Director - Restauranteur born in July 1945
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Newell, Craig
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 1994-09-28
    OF - Director → CIF 0
  • 5
    Wilson, Richard Thomas Henry
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-06-17
    OF - Secretary → CIF 0
  • 6
    Shaw Yanne, Julia
    Executive-Life Insurance born in April 1939
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 2005-11-16
    OF - Director → CIF 0
  • 7
    icon of address80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    ~ 2010-12-06
    PE - Director → CIF 0
  • 8
    icon of address11-59 High Road, East Finchley, London
    Corporate
    Officer
    ~ 1994-08-03
    PE - Director → CIF 0
parent relation
Company in focus

URBANEAGER LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • URBANEAGER LIMITED
    Info
    Registered number 02075845
    icon of addressWestbourne Block Management, 9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.