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 1
  • Homerstone, Carl Jason
    Company Director born in September 1966
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
    Mr Carl Jason Homerstone
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Farrell, Adrian Daniel
    Individual (7 offsprings)
    Officer
    2007-05-05 ~ 2015-04-07
    OF - secretary → CIF 0
  • 2
    Mr Carl Jason Homerstone
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Richards, Judith
    Director born in January 1941
    Individual
    Officer
    2000-07-12 ~ 2000-08-01
    OF - director → CIF 0
    2001-07-26 ~ 2003-08-15
    OF - director → CIF 0
  • 4
    Hartnoll, Janet Lynda
    Accountant
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2007-05-05
    OF - secretary → CIF 0
  • 5
    1 Conduit Street, London
    Dissolved corporate (2 parents, 33 offsprings)
    Officer
    2000-07-12 ~ 2006-08-11
    PE - secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - nominee-secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

URBAN ASSOCIATES UK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
6,600,000 GBP2023-12-31
6,600,000 GBP2022-12-31
Fixed Assets
6,600,000 GBP2023-12-31
6,600,000 GBP2022-12-31
Debtors
2,525,850 GBP2023-12-31
2,521,683 GBP2022-12-31
Cash at bank and in hand
95,478 GBP2023-12-31
14,344 GBP2022-12-31
Current Assets
2,621,328 GBP2023-12-31
2,536,027 GBP2022-12-31
Net Current Assets/Liabilities
2,523,406 GBP2023-12-31
2,315,072 GBP2022-12-31
Total Assets Less Current Liabilities
9,123,406 GBP2023-12-31
8,915,072 GBP2022-12-31
Net Assets/Liabilities
4,515,237 GBP2023-12-31
4,306,903 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,864,002 GBP2023-12-31
1,655,668 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,083 GBP2023-12-31
2,879 GBP2022-12-31
Other Debtors
Current
2,523,767 GBP2023-12-31
2,518,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,310 GBP2023-12-31
Corporation Tax Payable
Current
49,145 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96 GBP2023-12-31
87 GBP2022-12-31
Other Creditors
Current
36,818 GBP2023-12-31
220,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,907,100 GBP2023-12-31
3,907,100 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
701,069 GBP2023-12-31
701,069 GBP2022-12-31
Related profiles found in government register
  • URBAN ASSOCIATES UK LIMITED
    Info
    Registered number 04032355
    Suite 126 19-21 Crawford Street, London W1H 1PJ
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • URBAN ASSOCIATES UK LIMITED
    S
    Registered number 04032355
    19-21, Crawford Street, Suite 126, London, England, W1H 1PJ
    UNITED KINGDOM
    CIF 1
  • URBAN ASSOCIATES UK LIMITED
    S
    Registered number 04032355
    89, New Bond Street, London, England, W1S 1DA
    ENGLAND
    CIF 2
  • URBAN ASSOCIATES UK LTD
    S
    Registered number 04032355
    5th Floor, 89 New Bond Street, London, Uk, W1S 1DA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    35 High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    35 High Street, West Molesey
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    19-21 Crawford Street, Suite 126, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,387,621 GBP2023-11-30
    Person with significant control
    2024-04-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 126 19-21 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ 2017-06-21
    CIF 2 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.