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
    Robinson, Christopher John
    Director born in March 1969
    Individual (69 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (69 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28, Conway Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sherrington, James David
    Restaurants/Hospitality born in September 1976
    Individual
    Officer
    2012-04-30 ~ 2014-08-08
    OF - Director → CIF 0
  • 2
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (35 offsprings)
    Officer
    2008-03-28 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    Officer
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 3
    Robinson, Christopher John
    Director born in March 1969
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 4
    Berisha, Baton
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2021-12-07
    OF - Director → CIF 0
  • 5
    Woolmer, Julie
    Restaurants
    Individual
    Officer
    2008-03-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Palmer, Wendy Louise
    Individual
    Officer
    1995-06-28 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Mollard, Barbara Alexandra Lisa
    Individual
    Officer
    2001-07-12 ~ 2001-12-23
    OF - Secretary → CIF 0
  • 9
    Rutherford Best, Jonathan
    Managing Director born in October 1958
    Individual
    Officer
    1995-06-28 ~ 2009-12-23
    OF - Director → CIF 0
  • 10
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Mcdonald, Desmond John
    Managing Director born in September 1965
    Individual (9 offsprings)
    Officer
    2005-11-11 ~ 2012-01-03
    OF - Director → CIF 0
  • 12
    Smith, Monique
    Project Assistant
    Individual
    Officer
    2002-01-02 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 13
    Afzal, Humera
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-15
    OF - Director → CIF 0
    Afzal, Humera
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 14
    Little, Scott
    Individual
    Officer
    2012-08-31 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 15
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 16
    Harris, Joanne
    Individual
    Officer
    2005-11-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 17
    Hellewell, Rachel
    Individual
    Officer
    1999-04-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 18
    Maceachern, Ian James Alan
    Group Finance Director born in February 1979
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN PRODUCTIONS LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • URBAN PRODUCTIONS LIMITED
    Info
    Registered number 03073665
    26-28 Conway Street, London W1T 6BQ
    Private Limited Company incorporated on 1995-06-28 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.