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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 4
  • 1
    Shahurov, Edward
    Born in June 1963
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    De Dukov, Vit
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2025-05-03
    OF - Director → CIF 0
  • 3
    SIRIUS BUSINESS MANAGEMENT LIMITED
    02951471
    Suite 191, 78 Marylebone High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-09-05 ~ 2017-06-25
    OF - Secretary → CIF 0
  • 4
    WESTBOROUGH LIMITED
    02919686
    Suite 191, 78 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-01 ~ 2025-05-03
    OF - Director → CIF 0
    Person with significant control
    2016-09-05 ~ 2025-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URAL HOLDINGS LIMITED

Period: 1996-09-05 ~ 2026-02-03
Company number: 03246100
Registered name
URAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • URAL HOLDINGS LIMITED
    Info
    Registered number 03246100
    138 Marylebone Road, Office 10, London NW1 5PH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 and dissolved on 2026-02-03 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • URAL HOLDINGS LIMITED
    S
    Registered number 03246100
    138 Marylebone Road, Office 10, London, 138 Marylebone Road, Office 10, London, United Kingdom, NW1 5PH
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTBOROUGH LIMITED
    02919686
    138 Marylebone Road, Office 10, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-09-07 ~ 2025-05-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.