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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 22
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (118 offsprings)
    Officer
    2008-01-08 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Carlile, Stewart Alan
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Financial Controller born in April 1974
    Individual (95 offsprings)
    Officer
    2006-08-04 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Mcmahon, James Cairns
    Born in April 1949
    Individual (227 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (227 offsprings)
    2001-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Hamilton, Kirsty Elizabeth
    Company Director born in April 1977
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ 2012-04-25
    OF - Director → CIF 0
    Murray, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Cave, David Anthony
    Trainee Solicitor born in March 1978
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
    Cave, David Anthony
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 8
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (178 offsprings)
    Officer
    2003-04-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (192 offsprings)
    Officer
    2001-10-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    2001-10-18 ~ 2002-09-23
    OF - Director → CIF 0
    2003-03-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Hunter, Tom Blane
    Director born in May 1961
    Individual (63 offsprings)
    Officer
    2001-10-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Whitby, Daniel Stephen
    Accountant
    Individual (64 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 14
    Belcher, William Robin
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
  • 15
    O'grady, Brendan
    Director born in August 1959
    Individual (98 offsprings)
    Officer
    2007-08-20 ~ 2011-06-22
    OF - Director → CIF 0
    O'grady, Brendan
    Director
    Individual (98 offsprings)
    Officer
    2007-10-18 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 16
    Tregoning, James Ross
    Individual (111 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 17
    Hollocks, Ian Michael
    Company Secretary born in September 1962
    Individual (157 offsprings)
    Officer
    2003-03-14 ~ 2003-04-01
    OF - Director → CIF 0
    Hollocks, Ian Michael
    Company Secretary
    Individual (157 offsprings)
    Officer
    2001-10-18 ~ 2002-10-10
    OF - Secretary → CIF 0
    2003-03-14 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 18
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-10-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 20
    URWI NEWCO BORROWER HOLDINGS LIMITED - now 05813404
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    1, Park Row, Leeds, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URWI PROPERTIES (DURHAM) LIMITED

Period: 2011-07-07 ~ now
Company number: 04307007
Registered names
URWI PROPERTIES (DURHAM) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

  • URWI PROPERTIES (DURHAM) LIMITED
    Info
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2011-07-07
    Registered number 04307007
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.