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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 32
  • 1
    Hodson, Claire
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Langslow, Philip John
    Chief Executive born in April 1959
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Polledri, Michael Anthony
    Managing Director born in December 1945
    Individual (71 offsprings)
    Officer
    2002-01-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Joseph, Bobby
    Community Worker born in March 1956
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Dillon, Denis Gerard
    Manager born in September 1961
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Director → CIF 0
    Dillon, Denis Gerard
    Manager
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 6
    Butler, Peter David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Head, Paul Andrew Charles
    Vice Principal born in July 1960
    Individual (11 offsprings)
    Officer
    2001-10-08 ~ 2002-07-11
    OF - Director → CIF 0
    Head, Paul Andrew Charles
    Principal born in July 1960
    Individual (11 offsprings)
    2002-10-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Jones, Huw
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Goddard, Derek St Leger
    Self Employed born in February 1946
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Daly, John
    Regional Executive Director Of born in November 1947
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Gray, John Arthur
    Director born in September 1944
    Individual (25 offsprings)
    Officer
    2011-11-03 ~ 2015-10-13
    OF - Director → CIF 0
  • 12
    Medas, Michael
    Operations Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Wheeler, Derek Arthur
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 14
    Shoults, Anthony
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 15
    Prince, Linda Petersfield Mostyn, Dr
    Consultant born in September 1951
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-08-14
    OF - Director → CIF 0
  • 16
    Lane, Steven Jeffrey
    University Administrator born in November 1953
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2002-07-11
    OF - Director → CIF 0
    2004-09-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Jones, Huw Nicholas
    Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Jeffery, Paulina
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    Gray, Mark Anthony, Dr
    Academic born in May 1961
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 20
    Sargeant, Martin
    Clerk In Holy Orders born in October 1969
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 21
    Macwhinnie, Ian Michael
    Principal & Chief Executive born in June 1944
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Gibson, Caroline
    Principal born in October 1952
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 23
    Egan, Patrick, Councillor
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Sani, Garba
    Accountants born in October 1953
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2015-04-30
    OF - Director → CIF 0
    Sani, Garba
    Accountants
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 25
    Nixon, Michael
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Lewis, Michael
    Plant Manager born in June 1949
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    Wyatt, David John
    Director Of Finance born in January 1956
    Individual (12 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Hui, Stanley Yat Cheung
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 29
    Mawson, Neil
    Director M H T born in November 1955
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 30
    Delaney, Steven
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN FUTURES LONDON LIMITED

Period: 2000-12-20 ~ 2024-09-17
Company number: 04131420
Registered name
URBAN FUTURES LONDON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • URBAN FUTURES LONDON LIMITED
    Info
    Registered number 04131420
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-20 and dissolved on 2024-09-17 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2016-12-20
    CIF 0
  • URBAN FUTURES (LONDON) LTD
    S
    Registered number 04131420
    Unit A012, The Chocolate Factory, Wood Green, London, Greater London, England, N22 6XJ
    PRIVATE COMPANY in UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMORA UK LIMITED
    07217578
    Unit A012 The Chocolate Factory, Wood Green, London, Greater London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.