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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
Active 6
  • 1
    Hagger, Mark Ian
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Manji
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Antony James
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ now
    OF - Director → CIF 0
    Carpenter, Antony James
    Technical Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Cometto, Angelica
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Zucca, Silvia
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address24, Via Amedeo Avogadro No 24, Turin, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Cometto, Ferruccio
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Gami, Sumita
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 3
    Zunino, Paolo
    Export Sales born in January 1969
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Lanotte, Luigi
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Ferrero, Mauro
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Tonon, Luca
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Baker, Sarah Jayne
    Sales Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 10
    icon of addressBoulevard Roosevelt 15 L, Boulevard Roosevelt 15 L, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

URMET COMMUNICATION AND SECURITY UK LIMITED

Previous name
URMET DOMUS COMMUNICATION AND SECURITY UK LIMITED - 2012-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets
31,500 GBP2024-12-31
Property, Plant & Equipment
804,488 GBP2024-12-31
834,579 GBP2023-12-31
Fixed Assets
894,788 GBP2024-12-31
893,379 GBP2023-12-31
Total Inventories
460,619 GBP2024-12-31
605,737 GBP2023-12-31
Debtors
Current
387,863 GBP2024-12-31
223,670 GBP2023-12-31
Cash at bank and in hand
379,327 GBP2024-12-31
389,812 GBP2023-12-31
Current Assets
1,227,809 GBP2024-12-31
1,219,219 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-651,964 GBP2024-12-31
-599,247 GBP2023-12-31
Net Current Assets/Liabilities
575,845 GBP2024-12-31
619,972 GBP2023-12-31
Total Assets Less Current Liabilities
1,470,633 GBP2024-12-31
1,513,351 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-395,123 GBP2023-12-31
Net Assets/Liabilities
1,192,534 GBP2024-12-31
1,114,728 GBP2023-12-31
Intangible Assets - Gross Cost
31,500 GBP2024-12-31
Director Remuneration
104,167 GBP2024-01-01 ~ 2024-12-31
100,895 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • URMET COMMUNICATION AND SECURITY UK LIMITED
    Info
    URMET DOMUS COMMUNICATION AND SECURITY UK LIMITED - 2012-12-13
    Registered number 03810447
    icon of address490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex CM77 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • URMET COMMUNICATION AND SECURITY UK LTD
    S
    Registered number missing
    icon of address490 Urban Hive, Avenue West, Skyline 120, Great Notley, Braintree, England, CM77 7AA
    Limited Company
    CIF 1
  • URMET COMMUNICATION AND SECURITY UK LTD
    S
    Registered number 03810447
    icon of address490 Urban Hive, Avenue West, Skyline 120, Great Notley, Braintree, Essex, England, CM77 7AA
    Limited Company in Companies House Uk, England And Wales
    CIF 2
  • URMET COMMUNICATIONS AND SECURITY LTD
    S
    Registered number 3810447
    icon of address490, Avenue West, Skyline 120, Great Notley, Braintree, England, CM77 7AA
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ULTRALUX LIMITED - 2018-03-13
    icon of address490 Urban Hive Avenue West, Great Notley, Braintree, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,849 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.