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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 8
  • 1
    O'kelly, Patrick Charles
    Pension Broker
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Gaughran, Fergal Ciaran
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
    Gaughran, Fergal Ciaran
    Individual (10 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Secretary → CIF 0
    Fergal Gaughran
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gaughran, Jane
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 4
    Hurst, Frances
    Individual (13 offsprings)
    Officer
    2002-07-16 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 5
    Mclauglin, Joyce
    Accountant
    Individual (12 offsprings)
    Officer
    2006-07-03 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 6
    Gaughran, Sean Declan
    Property Consultant born in October 1964
    Individual (5 offsprings)
    Officer
    2012-08-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2001-08-08 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2001-08-08 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBANSWING LIMITED

Period: 2001-08-08 ~ now
Company number: 04267234
Registered name
URBANSWING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2,022,472 GBP2024-02-28
1,732,844 GBP2023-02-28
Creditors
Amounts falling due within one year
-621,417 GBP2024-02-28
-329,416 GBP2023-02-28
Net Current Assets/Liabilities
1,401,055 GBP2024-02-28
1,403,428 GBP2023-02-28
Total Assets Less Current Liabilities
1,401,055 GBP2024-02-28
1,403,428 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
1,401,055 GBP2024-02-28
1,403,428 GBP2023-02-28
Equity
1,401,055 GBP2024-02-28
1,403,428 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • URBANSWING LIMITED
    Info
    Registered number 04267234
    Northside House Suite 2a1, Mount Pleasant, Barnet, Hertfordshire EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • URBANSWING LTD
    S
    Registered number 4267234
    59, Hamilton Square, Birkenhead, Merseyside, England, CH41 5AT
    ENGLAND
    CIF 1
  • URBANSWING LTD
    S
    Registered number 04267234
    59, Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AT
    ENGLAND
    CIF 2
  • URBANSWING LIMITED
    S
    Registered number 04267234
    Suite 138, 4a Rylands Street, Warrington, England, WA1 1EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ORCHARD 7 JV LTD
    NI704293
    St Anne's House, 15 Church Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PORTGLEN PROPERTIES (NI) LLP
    NC000944
    St Anne's House 15 Church Street, Cathedral Quarter, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2012-09-04 ~ 2012-09-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.