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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 9
  • 1
    Paul Robert Boyle
    Individual (899 offsprings)
    Insolvency
    2009-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kaffel, Lawrence
    Accountant born in January 1942
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Sundvall, Kerstin Monica Englund
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    David Rubin
    Individual (2 offsprings)
    Insolvency
    2009-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thorne, Anthony Gordon
    Individual (53 offsprings)
    Officer
    1998-05-28 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 6
    Englund, Christian Juan Coll
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 8
    MORNINGTON SECRETARIES LIMITED
    - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents, 149 offsprings)
    Officer
    2000-05-16 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN RUSTIC (PEGASO) LIMITED

Period: 2006-02-20 ~ 2015-04-20
Company number: 03569668
Registered names
URBAN RUSTIC (PEGASO) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-13
Dissolved on 2015-04-20
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

Related profiles found in government register
  • URBAN RUSTIC (PEGASO) LIMITED
    Info
    NATIONWIDE CITY DEVELOPMENTS LIMITED - 2006-02-20
    Registered number 03569668
    Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 and dissolved on 2015-04-20 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NATIONWIDE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Kemp House, 152-160 City Road, London, EC1V 2HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MUNICIPAL CORPORATION LIMITED
    03517484 16836813
    41 Tierney Road, Flat 1, London, Streatham
    Dissolved Corporate (4 parents)
    Officer
    1998-05-22 ~ 2010-02-10
    CIF 1 - Secretary → ME

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