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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 6
  • 1
    Rothwell, Glenn Peter
    Manager born in June 1952
    Individual (13 offsprings)
    Officer
    2001-10-25 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Loader, Graham Andrew
    Internet Developer born in March 1975
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Leitch, Stephen John
    Accountant born in March 1957
    Individual (20 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
    Leitch, Stephen John
    Individual (20 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Leitch
    Born in March 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Rothwell, Christine Mary
    Co Secretary
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 6
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBANNA LIMITED

Period: 2001-10-25 ~ 2021-11-09
Company number: 04311340
Registered name
URBANNA LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
28 GBP2017-12-31
Creditors
Amounts falling due within one year
-20 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
-20 GBP2018-12-31
28 GBP2017-12-31
Total Assets Less Current Liabilities
-20 GBP2018-12-31
28 GBP2017-12-31
Creditors
Amounts falling due after one year
-114,734 GBP2018-12-31
-114,679 GBP2017-12-31
Net Assets/Liabilities
-114,754 GBP2018-12-31
-114,651 GBP2017-12-31
Equity
-114,754 GBP2018-12-31
-114,651 GBP2017-12-31

  • URBANNA LIMITED
    Info
    Registered number 04311340
    4 Radstock Lane, Earley, Reading RG6 5QL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2021-11-09 (20 years). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.