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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 36
  • 1
    Hodson, Claire
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2000-12-20 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Jones, Huw
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Delaney, Steven
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Daly, John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Jones, Huw Nicholas
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Gray, John Arthur
    Born in September 1944
    Individual (26 offsprings)
    Officer
    2011-11-03 ~ 2015-10-13
    OF - Director → CIF 0
  • 7
    Sargeant, Martin
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2001-06-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Paul Mallatratt
    Individual (674 offsprings)
    Insolvency
    2018-08-18 ~ 2020-12-03
    IP - (Case 2) practitioner → CIF 0
  • 9
    Wheeler, Derek Arthur
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Langslow, Philip John
    Born in April 1959
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Mawson, Neil
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2003-10-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    Joseph, Bobby
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 13
    Louise Williams
    Individual (587 offsprings)
    Insolvency
    2018-08-18 ~ 2020-12-03
    IP - (Case 2) practitioner → CIF 0
  • 14
    Wyatt, David John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Kikis Kallis
    Individual (817 offsprings)
    Insolvency
    ~ 2018-08-18
    IP - (Case 1) practitioner → CIF 0
  • 16
    Dillon, Denis Gerard
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Director → CIF 0
    Dillon, Denis Gerard
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 17
    Goddard, Derek St Leger
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Jeffery, Paulina
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    Head, Paul Andrew Charles
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2001-10-08 ~ 2002-07-11
    OF - Director → CIF 0
    2002-10-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 20
    Gibson, Caroline
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 21
    Medas, Michael
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Macwhinnie, Ian Michael
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 23
    Nixon, Michael
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Lewis, Michael
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2002-06-12
    OF - Director → CIF 0
  • 25
    Egan, Patrick, Councillor
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Thomas Grummitt
    Individual (313 offsprings)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Sani, Garba
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2015-04-30
    OF - Director → CIF 0
    Sani, Garba
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 28
    Hui, Stanley Yat Cheung
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 29
    Shoults, Anthony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 30
    Lane, Steven Jeffrey
    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
  • 31
    Polledri, Michael Anthony
    Born in December 1945
    Individual (76 offsprings)
    Officer
    2002-01-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 32
    Butler, Peter David
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 33
    Prince, Linda Petersfield Mostyn, Dr
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2016-08-14
    OF - Director → CIF 0
  • 34
    Gray, Mark Anthony, Dr
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2018-02-12
Administration ended on 2018-08-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-18
Dissolved on 2024-09-17
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 14 July 2026 and licensed under the Open Government Licence v3.0.