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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
Active 4
  • 1
    Haines, Marie-claire Katerina
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Forrest, Angus George Patrick
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address47, Finchley Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
Ceased 11
  • 1
    Beamish, Victor Noel
    Company Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Weston, William Jeremy
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Worth, Kathryn
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Forrest, Angus George Patrick
    Venture Capitalist born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Malde, Nishith
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 7
    Hoskins, Juliet Anne
    Editor born in February 1955
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-01-22
    OF - Director → CIF 0
    icon of calendar 2003-09-17 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Bennett, Simon Charles
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    Hoskins, Peter Lisney
    Analyst born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-30 ~ 2001-06-22
    PE - Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-04-30 ~ 2001-06-22
    PE - Director → CIF 0
    2001-04-30 ~ 2006-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

URCO LIMITED

Previous name
URCO PLC - 2005-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
131,538 GBP2020-12-31
131,538 GBP2019-12-31
Creditors
Current
17,859 GBP2020-12-31
17,859 GBP2019-12-31
Net Current Assets/Liabilities
113,679 GBP2020-12-31
113,679 GBP2019-12-31
Total Assets Less Current Liabilities
113,679 GBP2020-12-31
113,679 GBP2019-12-31
Equity
Called up share capital
68,750 GBP2020-12-31
68,750 GBP2019-12-31
Share premium
68,750 GBP2020-12-31
68,750 GBP2019-12-31
Retained earnings (accumulated losses)
-23,821 GBP2020-12-31
-23,821 GBP2019-12-31
Equity
113,679 GBP2020-12-31
113,679 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
131,538 GBP2020-12-31
131,538 GBP2019-12-31
Other Creditors
Current
17,859 GBP2020-12-31
17,859 GBP2019-12-31

  • URCO LIMITED
    Info
    URCO PLC - 2005-12-13
    Registered number 04208342
    icon of addressBurnham Yard, London End, Beaconsfield HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 and dissolved on 2022-03-22 (20 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.