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 2
  • 1
    King, Gavin Charles Henry
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Mr Gavin Charles Henry King
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cork, Jonathan Grant
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anderson, Natasha
    Individual
    Officer
    2002-07-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Stephens, Frances Clare
    Company Secretary
    Individual
    Officer
    2000-07-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Cork, Jonathan Grant
    Manging Director born in February 1981
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Jonathan Grant Cork
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hearn, Michael Rodney
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2018-07-26
    OF - Director → CIF 0
    Hearn, Michael
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Michael Rodney Hearn
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN AGENCY LTD

Previous name
VERY EASY COMMERCE LTD - 2002-08-29
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
118,538 GBP2023-07-31
103,878 GBP2022-07-31
Creditors
Amounts falling due within one year
-46,304 GBP2023-07-31
-41,549 GBP2022-07-31
Net Current Assets/Liabilities
72,234 GBP2023-07-31
62,329 GBP2022-07-31
Total Assets Less Current Liabilities
72,234 GBP2023-07-31
62,329 GBP2022-07-31
Creditors
Amounts falling due after one year
-52,261 GBP2023-07-31
-49,946 GBP2022-07-31
Net Assets/Liabilities
19,973 GBP2023-07-31
12,383 GBP2022-07-31
Equity
19,973 GBP2023-07-31
12,383 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
  • URBAN AGENCY LTD
    Info
    VERY EASY COMMERCE LTD - 2002-08-29
    Registered number 04035307
    5a Parr Road, Stanmore HA7 1NP
    Private Limited Company incorporated on 2000-07-17 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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