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 3
  • 1
    Sainsbury, Mark Leonard
    Restaurant Manager born in February 1969
    Individual (19 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Sainsbury
    Born in February 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sainsbury, Zivi Hannah Ruth
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Benyan, Michael Harman
    Restaurateur
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    House, Lucy Camilla Ruth
    Hotelier born in February 1963
    Individual
    Officer
    2000-09-12 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    House, Tim Wilfred
    Hotelier born in February 1963
    Individual
    Officer
    2000-09-12 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Benyan, Michael Harman
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN HOTELS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
23 GBP2022-03-31
310 GBP2021-03-31
Current Assets
708,686 GBP2022-03-31
831,794 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-114,931 GBP2022-03-31
-154,052 GBP2021-03-31
Net Current Assets/Liabilities
593,755 GBP2022-03-31
677,742 GBP2021-03-31
Total Assets Less Current Liabilities
593,778 GBP2022-03-31
678,052 GBP2021-03-31
Net Assets/Liabilities
593,778 GBP2022-03-31
678,052 GBP2021-03-31
Equity
593,778 GBP2022-03-31
678,052 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

Related profiles found in government register
  • URBAN HOTELS LIMITED
    Info
    Registered number 04069843
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2000-09-12 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-12
    CIF 0
  • URBAN HOTELS LIMITED
    S
    Registered number 04069843
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2003-11-21 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.