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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 8
  • 1
    Drummond, Richard George
    Solicitor born in May 1968
    Individual (19 offsprings)
    Officer
    2003-12-22 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Palin, Thomas Edward
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Palin, Thomas Edward
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Neatham, Simon
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Mr Michael Edward Palin
    Born in May 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maud, Nigel
    Solicitor
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 6
    Abbott, Stephen
    Producer born in July 1954
    Individual (29 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Abbott, Stephen
    Individual (29 offsprings)
    Officer
    2004-02-04 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN ROCK LIMITED

Period: 2004-04-06 ~ 2019-12-10
Company number: 05001573
Registered names
URBAN ROCK LIMITED - Dissolved
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • URBAN ROCK LIMITED
    Info
    URBANROCK SERVICES LIMITED - 2004-04-06
    Registered number 05001573
    C/o Mbi Coakley Ltd 2nd Flooor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 and dissolved on 2019-12-10 (15 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.