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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
Active 2
  • 1
    Hirst, Barry Anthony
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loader, Adrian John
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hirst, Barry Anthony
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Tidiman, Matthew Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 3
    Lyons, Mark John, Director
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Loader, Adrian John
    Business Manager born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON FACADES LIMITED

Previous name
URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LONDON FACADES LIMITED
    Info
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    Registered number 04622303
    icon of address5 Berkeley Mews, London W1H 7PB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 and dissolved on 2013-02-12 (10 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.