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
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Carlile, Stewart Alan
    Investment Manager born in June 1980
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Person with significant control
    2020-06-01 ~ now
    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 20
  • 1
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 3
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2001-10-18 ~ 2002-09-23
    OF - Director → CIF 0
    2003-03-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Cave, David Anthony
    Trainee Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
    Cave, David Anthony
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 5
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2001-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Hollocks, Ian Michael
    Company Secretary born in September 1962
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ 2003-04-01
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2002-10-10
    OF - Secretary → CIF 0
    2003-03-14 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 7
    Whitby, Daniel Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 8
    Belcher, William Robin
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Tregoning, James Ross
    Individual (17 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 10
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (64 offsprings)
    Officer
    2001-10-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Hamilton, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (85 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (69 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Hunter, Tom Blane
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    2001-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 17
    O'grady, Brendan
    Director born in August 1959
    Individual (32 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (32 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 20
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    1, Park Row, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URWI PROPERTIES (DURHAM) LIMITED

Previous names
LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
1 GBP2023-03-31

  • URWI PROPERTIES (DURHAM) LIMITED
    Info
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Registered number 04307007
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2001-10-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.