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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
    Carmona, Benjamin
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Corfield, Graham John
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2003-07-29 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Lane Fox, Martha
    Director 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
  • 5
    Gillies, Roderick Paul Macdonald
    Accountant
    Individual (70 offsprings)
    Officer
    2007-03-12 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 6
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (36 offsprings)
    Officer
    2011-10-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Suh, Chan
    Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2001-07-13
    OF - Director → CIF 0
  • 11
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2001-07-13 ~ 2006-10-26
    OF - Director → CIF 0
  • 12
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Kohalmi, Zsolt
    Leo/Banker born in July 1971
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Director → CIF 0
    Kohalmi, Zsolt
    Leo/Banker
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 15
    Carmona, Eitan Lionel
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Wroe, Michael John
    Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 17
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 18
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (59 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Hickson, David Simon
    Lawyer born in March 1972
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ 2001-07-25
    OF - Director → CIF 0
    Hickson, David Simon
    Lawyer
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 20
    Evers, Reinier
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2001-07-13
    OF - Director → CIF 0
  • 21
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-29 ~ 2000-12-27
    OF - Nominee Director → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.