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
12
- 1
Gray, Simon Thomas
Born in January 1957Individual (6 offsprings)Officer1993-09-23 ~ 1997-10-01OF - Director → CIF 0Gray, Simon Thomas
Individual (6 offsprings)Officer1993-09-23 ~ 1997-10-01OF - Secretary → CIF 0 - 2
Bowen, Charles Edward
Individual (10 offsprings)Officer1999-10-01 ~ 2007-09-05OF - Secretary → CIF 0 - 3
- 4
Kernaghan, Peter John
Born in August 1947Individual (4 offsprings)Officer1994-01-01 ~ 1995-09-20OF - Director → CIF 0 - 5
Reynolds, Eric George
Born in July 1943Individual (33 offsprings)Officer1993-09-23 ~ nowOF - Director → CIF 0Mr Eric George Reynolds
Born in July 1943Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 6
- 7
Charnock, Francis Bede
Born in March 1934Individual (21 offsprings)Officer1994-01-01 ~ 1999-05-12OF - Director → CIF 0 - 8
Phillips, John Lockington
Born in October 1947Individual (11 offsprings)Officer1994-01-01 ~ 1999-05-12OF - Director → CIF 0 - 9
Farmborough, Timothy John
Individual (9 offsprings)Officer1997-10-01 ~ 1999-09-30OF - Secretary → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1993-09-20 ~ 1993-09-23OF - Nominee Secretary → CIF 0 - 11VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1993-09-20 ~ 1993-09-23OF - Nominee Director → CIF 0 - 12BARNGALE LIMITED - 1989-04-0764, Orchard Place, London, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
URBAN SPACE HOLDINGS LIMITED
Period: 1993-10-15 ~ now
Company number: 02854828
Registered names
URBAN SPACE HOLDINGS LIMITED - now
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
InfoMALTCRAVE LIMITED - 1993-10-15Registered number 02854828The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, London E14 0JWPRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-23CIF 0URBAN SPACE HOLDINGS LIMITED
SRegistered number 285482864, Orchard Place, London, England, E14 0JWLimited Company in Companies House Uk, EnglandCIF 1 CIF 2 CIF 3URBAN SPACE HOLDINGS LIMITED
SRegistered number 285482864, Orchard Place, London, England, E14 0JWLimited Company in Companies House Uk, EnglandCIF 4URBAN SPACE HOLDINGS LTD
SRegistered number 285482864, Orchard Place, London, England, E14 0JWLimited Company in Companies House Uk, EnglandCIF 5
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Offspring entities and appointments
5
- 1MYLOWARD LIMITED - 1998-06-02The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE2
URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED
- 2022-06-29 03299656GREENWICH SPACE MANAGEMENT LIMITED - 2011-06-09SWEEPTREND LIMITED - 1997-02-1912 Doughty Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2022-06-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE3URBAN SPACE MANAGEMENT (EVENTS ) LTD
0954724764 Orchard Place, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE4SWINDON SPACE MANAGEMENT LIMITED - 2009-09-28AVONMAN LIMITED - 1991-05-16The Gatehouse Trinity Wharf, 64 Orchard Place, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE5TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED - 2011-08-23TRINITY BOY WHARF MANAGEMENT LIMITED - 1998-04-01HICKSWIFT LIMITED - 1998-02-24The Gatehouse Trinity Buoy Wharf, 64 Orchard Place, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
