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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 23
  • 1
    Corfield, Graham John
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Buttress, Talfryn David
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2011-10-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Gillies, Roderick Paul Macdonald
    Individual (75 offsprings)
    Officer
    2007-03-12 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 5
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Lane Fox, Martha
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2001-07-13 ~ 2005-07-20
    OF - Director → CIF 0
    Lane Fox, Martha, Baroness
    Individual (30 offsprings)
    Officer
    2001-07-25 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Kohalmi, Zsolt
    Born in July 1971
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Director → CIF 0
    Kohalmi, Zsolt
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 8
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2001-07-13 ~ 2006-10-26
    OF - Director → CIF 0
  • 9
    Harrison, Paul Scott
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Suh, Chan
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 11
    Hickson, David Simon
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ 2001-07-25
    OF - Director → CIF 0
    Hickson, David Simon
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 12
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Wroe, Michael John
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2011-10-04 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (18 offsprings)
    Officer
    2011-10-04 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 14
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Evers, Reinier
    Born in October 1970
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 16
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2003-07-29 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Carmona, Benjamin
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2011-10-04
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 20
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 21
    Carmona, Eitan Lionel
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2009-03-23 ~ 2011-10-04
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-29 ~ 2000-12-27
    OF - Nominee Director → CIF 0
  • 23
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBANBITE LIMITED

Period: 1999-12-29 ~ 2018-09-04
Company number: 03900303
Registered name
URBANBITE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,815 GBP2016-12-31
2,815 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2,815 GBP2016-12-31
2,815 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2,055,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2,055 GBP2016-12-31
2,055 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
113,000 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
113 GBP2016-12-31
113 GBP2015-12-31
Shareholder's fund
2,815 GBP2016-12-31
2,815 GBP2015-12-31

  • URBANBITE LIMITED
    Info
    Registered number 03900303
    Masters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 and dissolved on 2018-09-04 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.