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 6
  • 1
    Jones, Huw
    Individual (1 offspring)
    Officer
    2015-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Huw Nicholas
    Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Goddard, Derek St Leger
    Self Employed born in February 1946
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Butler, Peter David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wyatt, David John
    Director Of Finance born in January 1956
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Delaney, Steven
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Gibson, Caroline
    Principal born in October 1952
    Individual
    Officer
    2002-03-14 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Mawson, Neil
    Director M H T born in November 1955
    Individual
    Officer
    2003-10-16 ~ 2009-08-26
    OF - Director → CIF 0
  • 3
    Gray, Mark Anthony, Dr
    Academic born in May 1961
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Prince, Linda Petersfield Mostyn, Dr
    Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2016-08-14
    OF - Director → CIF 0
  • 5
    Hui, Stanley Yat Cheung
    Chief Executive born in March 1961
    Individual
    Officer
    2004-10-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 6
    Polledri, Michael Anthony
    Managing Director born in December 1945
    Individual (61 offsprings)
    Officer
    2002-01-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 7
    Sargeant, Martin
    Clerk In Holy Orders born in October 1969
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Daly, John
    Regional Executive Director Of born in November 1947
    Individual
    Officer
    2002-01-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Lewis, Michael
    Plant Manager born in June 1949
    Individual
    Officer
    2001-06-06 ~ 2002-06-12
    OF - Director → CIF 0
  • 10
    Egan, Patrick, Councillor
    Director born in March 1948
    Individual
    Officer
    2006-10-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Dillon, Denis Gerard
    Manager born in September 1961
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Director → CIF 0
    Dillon, Denis Gerard
    Manager
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 12
    Hodson, Claire
    Managing Director born in May 1957
    Individual
    Officer
    2000-12-20 ~ 2004-05-13
    OF - Director → CIF 0
  • 13
    Head, Paul Andrew Charles
    Vice Principal born in July 1960
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-07-11
    OF - Director → CIF 0
    Head, Paul Andrew Charles
    Principal born in July 1960
    Individual (1 offspring)
    2002-10-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    Sani, Garba
    Accountants born in October 1953
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2015-04-30
    OF - Director → CIF 0
    Sani, Garba
    Accountants
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 15
    Shoults, Anthony
    Director born in July 1943
    Individual
    Officer
    2001-06-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 16
    Joseph, Bobby
    Community Worker born in March 1956
    Individual
    Officer
    2001-06-06 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Wheeler, Derek Arthur
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    Gray, John Arthur
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2015-10-13
    OF - Director → CIF 0
  • 19
    Lane, Steven Jeffrey
    University Administrator born in November 1953
    Individual
    Officer
    2001-10-08 ~ 2002-07-11
    OF - Director → CIF 0
    2004-09-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 20
    Nixon, Michael
    Director born in November 1945
    Individual
    Officer
    2001-06-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 21
    Langslow, Philip John
    Chief Executive born in April 1959
    Individual
    Officer
    2003-02-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Medas, Michael
    Operations Manager born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Macwhinnie, Ian Michael
    Principal & Chief Executive born in June 1944
    Individual
    Officer
    2000-12-20 ~ 2002-07-19
    OF - Director → CIF 0
  • 24
    Jeffery, Paulina
    Director born in February 1946
    Individual
    Officer
    2001-06-06 ~ 2014-12-11
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-20 ~ 2000-12-20
    PE - Nominee Director → CIF 0
    2000-12-20 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-20 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN FUTURES LONDON LIMITED

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 company status 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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.