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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 5
  • 1
    Tyldesley, Andrew Davenport
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Tyldesley, Andrew Davenport
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Davenport Tyldesley
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (260 offsprings)
    Officer
    2002-07-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Dewar, Denise
    Marketing born in May 1970
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Pellatt, Annie Teresa
    Individual (152 offsprings)
    Officer
    2002-07-10 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 5
    Tyldesley, Leanne Pamela
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Mrs Leanne Pamela Tyldesley
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

URBAN SWITCH LTD

Period: 2002-07-10 ~ now
Company number: 04481862
Registered name
URBAN SWITCH LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
101,501 GBP2024-04-01 ~ 2025-03-31
117,715 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-21,054 GBP2024-04-01 ~ 2025-03-31
-33,192 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,060 GBP2024-04-01 ~ 2025-03-31
-16,488 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
59,940 GBP2024-04-01 ~ 2025-03-31
59,880 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
125,109 GBP2025-03-31
99,046 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
125,109 GBP2025-03-31
99,046 GBP2024-03-31
Total Assets Less Current Liabilities
125,109 GBP2025-03-31
99,046 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
125,109 GBP2025-03-31
99,046 GBP2024-03-31
Equity
125,109 GBP2025-03-31
99,046 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • URBAN SWITCH LTD
    Info
    Registered number 04481862
    Brekka, Hook Heath Avenue, Woking GU22 0HN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.