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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 19
  • 1
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2016-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Whyman, Steven
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 7
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2003-11-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual (32 offsprings)
    Officer
    2003-11-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 11
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Maclaine, Neill Forbes
    Estates Director born in September 1963
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2009-04-30 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 14
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 15
    Frazer, Elaine Gail
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Fisher, Robert Lockhart
    Technical Director born in April 1964
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-11-19 ~ 2003-11-27
    OF - Nominee Secretary → CIF 0
  • 18
    BROADGATE ESTATES LIMITED
    - now 05172189 02366959
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-11-19 ~ 2003-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN ESTATES MANAGEMENT LIMITED

Period: 2003-12-05 ~ 2017-11-21
Company number: 04969382
Registered names
URBAN ESTATES MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21
WILLREM LIMITED - 2003-12-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN ESTATES MANAGEMENT LIMITED
    Info
    WILLREM LIMITED - 2003-12-05
    Registered number 04969382
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2017-11-21 (14 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.