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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 4
  • 1
    Groves, Kate
    Nurse born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Andrew James Nicholson
    Born in September 1964
    Individual (128 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Greenhill, Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ now
    OF - Director → CIF 0
    Greenhill, Louise
    Headmistress
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Morrison, Maxwell James
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Maxwell James Morrison
    Born in June 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Morrison, Ian Robert
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2004-02-01
    OF - Director → CIF 0
  • 2
    Mr Graham Harvey
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Goldsmith, Dudley Harry
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN SHOP PROPERTIES LIMITED

Previous name
AISINLER PROPERTIES LIMITED - 1988-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
450 GBP2024-09-30
450 GBP2023-09-30
Current Assets
233,970 GBP2024-09-30
232,196 GBP2023-09-30
Creditors
Amounts falling due within one year
-5,485 GBP2024-09-30
-5,852 GBP2023-09-30
Net Current Assets/Liabilities
228,485 GBP2024-09-30
226,344 GBP2023-09-30
Total Assets Less Current Liabilities
228,935 GBP2024-09-30
226,794 GBP2023-09-30
Net Assets/Liabilities
228,935 GBP2024-09-30
226,794 GBP2023-09-30
Equity
228,935 GBP2024-09-30
226,794 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • URBAN SHOP PROPERTIES LIMITED
    Info
    AISINLER PROPERTIES LIMITED - 1988-11-01
    Registered number 02287432
    icon of addressUpper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey KT7 0XA
    Private Limited Company incorporated on 1988-08-16 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.