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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 4
  • 1
    Larvin, Shaun Derek
    Born in May 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Lunt, Simon William
    Born in February 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Richard Andrew
    Born in December 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Whittock, David Joseph
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lunt, Joanne
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-09-23
    OF - Director → CIF 0
    Lunt, Joanne
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 2
    Mr Shaun Derek Larvin
    Born in March 1976
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lunt, Simon William
    Solicitor
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 4
    Mr Richard Andrew Burns
    Born in December 1972
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dixon, Paul William Henry, Mr.
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address19, Cave Road, Brough, East Yorkshire, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    3,666,096 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-03
    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
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBANWAVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,442 GBP2024-12-31
279 GBP2023-12-31
Current Assets
161,720 GBP2024-12-31
297,135 GBP2023-12-31
Creditors
Current
27,243 GBP2024-12-31
-57 GBP2023-12-31
Net Current Assets/Liabilities
188,963 GBP2024-12-31
297,078 GBP2023-12-31
Total Assets Less Current Liabilities
190,405 GBP2024-12-31
297,357 GBP2023-12-31
Creditors
Non-current
-400,000 GBP2024-12-31
-400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
-805 GBP2024-12-31
-1,121 GBP2023-12-31
Net Assets/Liabilities
-210,400 GBP2024-12-31
-103,764 GBP2023-12-31
Equity
-210,400 GBP2024-12-31
-103,764 GBP2023-12-31

Related profiles found in government register
  • URBANWAVE LIMITED
    Info
    Registered number 04671067
    icon of address19 Cave Road, Brough, East Yorkshire HU15 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • URBANWAVE LIMITED
    S
    Registered number 04671067
    icon of address19, Cave Road, Brough, East Yorkshire, England, HU15 1HA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address81-83 Market Street, Pocklington, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,957 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,872 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,499 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.