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 3
  • 1
    Whelan, Tim
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BARNGALE LIMITED - 1989-04-07
    64, Orchard Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Phillips, John Lockington
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 2
    Mcgowan, Lorraine
    Individual
    Officer
    2007-09-05 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Farmborough, Timothy John
    Individual
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Bowen, Charles Edward
    Individual
    Officer
    1999-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 5
    Charnock, Francis Bede
    Company Director born in March 1934
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 6
    Gray, Simon Thomas
    Management Consultant/Co Dir born in January 1957
    Individual
    Officer
    1993-09-23 ~ 1997-10-01
    OF - Director → CIF 0
    Gray, Simon Thomas
    Management Consultant
    Individual
    Officer
    1993-09-23 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Kernaghan, Peter John
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-20 ~ 1993-09-23
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 1993-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN SPACE HOLDINGS LIMITED

Previous name
MALTCRAVE LIMITED - 1993-10-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Related profiles found in government register
  • URBAN SPACE HOLDINGS LIMITED
    Info
    MALTCRAVE LIMITED - 1993-10-15
    Registered number 02854828
    The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London E14 0JW
    Private Limited Company incorporated on 1993-09-20 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • URBAN SPACE HOLDINGS LIMITED
    S
    Registered number 2854828
    64, Orchard Place, London, England, E14 0JW
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MYLOWARD LIMITED - 1998-06-02
    The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -272,038 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    64 Orchard Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SWINDON SPACE MANAGEMENT LIMITED - 2009-09-28
    AVONMAN LIMITED - 1991-05-16
    The Gatehouse Trinity Wharf, 64 Orchard Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED - 2011-08-23
    TRINITY BOY WHARF MANAGEMENT LIMITED - 1998-04-01
    HICKSWIFT LIMITED - 1998-02-24
    The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED - 2022-06-29
    GREENWICH SPACE MANAGEMENT LIMITED - 2011-06-09
    SWEEPTREND LIMITED - 1997-02-19
    12 Doughty Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -190,849 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.