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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Greenwood, Michael John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Parfitt, Alun William
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Matthew John
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Brady, Kevin Michael
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2011-10-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2005-01-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Bell, Elizabeth Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2008-08-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Ellis, Jonathan Matthew
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Wood, Colin John
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2004-11-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Bates, David
    Born in October 1960
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Cowley, Graham
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2004-11-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 12
    Carew, Jim
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Taylor, William
    Born in September 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Young, Gary Donald
    Director born in September 1961
    Individual (42 offsprings)
    Officer
    2015-07-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 15
    Walsh, Stephen
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2009-01-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2005-08-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Prew, Jonathan Mark
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Westwood, Alan
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 19
    Falls, Daniel Brian
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Dally, Mark Neil
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Wild, Andrew
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Seager, David Michael
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Smith, Paul James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 24
    Spink, John Benjamin Frederick
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Thornton, Neil
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2017-09-20
    OF - Director → CIF 0
  • 26
    Fairweather, Matthew Dominic
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2004-11-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 28
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2013-12-20 ~ 2015-04-02
    OF - Director → CIF 0
    2016-12-14 ~ 2017-04-24
    OF - Director → CIF 0
  • 29
    Harland, Ken Roy
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Spencer, David John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 31
    Pilkington, Barry James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 32
    Vickers, Martin John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2013-08-21
    OF - Director → CIF 0
  • 33
    Brewer, Sarah Louise
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2019-06-22
    OF - Director → CIF 0
  • 34
    Corrigan, Stephanie Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 35
    Buckley, Ian
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 36
    Tomkins, Stephen Michael
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 37
    Muldoon, Russell
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 38
    Gibbon, Robert James
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 39
    Garfield, Natalie
    Finance Director born in January 1979
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2016-12-19
    OF - Director → CIF 0
    Garfield, Natalie
    Director born in January 1979
    Individual (7 offsprings)
    2023-08-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 41
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 42
    GALLIFORD TRY INFRASTRUCTURE LIMITED
    - now SC055775
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    Po Box 17452, 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 44
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    65, Gresham Street, London, England
    Active Corporate (86 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 45
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN VISION PARTNERSHIP LIMITED

Period: 2004-12-08 ~ now
Company number: 05292634
Registered names
URBAN VISION PARTNERSHIP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
20 GBP2024-01-01 ~ 2024-12-31
-39 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
99,360 GBP2024-01-01 ~ 2024-12-31
78,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
74,520 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
60,344 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
175 GBP2024-12-31
84 GBP2023-12-31
Cash and Cash Equivalents
2,205,006 GBP2024-12-31
2,108,664 GBP2023-12-31
Total assets
2,205,181 GBP2024-12-31
2,108,748 GBP2023-12-31
Creditors
24,344 GBP2024-12-31
25,978 GBP2023-12-31
Corporation Tax Payable
Current
44,565 GBP2024-12-31
21,018 GBP2023-12-31
Net Assets/Liabilities
2,136,272 GBP2024-12-31
2,061,752 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,135,272 GBP2024-12-31
2,060,752 GBP2023-12-31
2,000,408 GBP2022-12-31
Equity
2,136,272 GBP2024-12-31
2,061,752 GBP2023-12-31
2,001,408 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
99,387 GBP2024-01-01 ~ 2024-12-31
78,338 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-47 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
24,840 GBP2024-01-01 ~ 2024-12-31
17,955 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24,840 GBP2024-01-01 ~ 2024-12-31
18,416 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
83 GBP2023-12-31
Cash at bank and in hand
2,205,006 GBP2024-12-31
2,108,664 GBP2023-12-31
Accrued Liabilities
Current
24,326 GBP2024-12-31
25,842 GBP2023-12-31
Creditors
Current
24,344 GBP2024-12-31
25,978 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • URBAN VISION PARTNERSHIP LIMITED
    Info
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    Registered number 05292634
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.