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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
    Gibbon, Robert James
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Brady, Kevin Michael
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2011-10-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2005-01-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2009-01-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Spencer, David John
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Spink, John Benjamin Frederick
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2008-08-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Parfitt, Alun William
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Elizabeth Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Bates, David
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Greenwood, Michael John
    Non-Executive Director born in September 1947
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Smith, Paul James
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Wood, Colin John
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Falls, Daniel Brian
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Thornton, Neil
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Fairweather, Matthew Dominic
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Carew, Jim
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Seager, David Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2025-07-04
    OF - Director → CIF 0
  • 20
    Westwood, Alan
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 21
    Taylor, William
    Non-Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    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
  • 24
    Wild, Andrew
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Dally, Mark Neil
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Young, Gary Donald
    Director born in September 1961
    Individual (42 offsprings)
    Officer
    2015-07-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 27
    Ellis, Jonathan Matthew
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 28
    Vickers, Martin John
    Strategic Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2013-08-21
    OF - Director → CIF 0
  • 29
    Starkey, Richard Justin
    Director 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
  • 30
    Corrigan, Stephanie Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 31
    Pilkington, Barry James
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 32
    Brewer, Sarah Louise
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2019-06-22
    OF - Director → CIF 0
  • 33
    Harland, Ken Roy
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Burke, Matthew John
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ 2015-07-10
    OF - Director → CIF 0
  • 35
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2004-11-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 36
    Muldoon, Russell
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2004-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 37
    Tomkins, Stephen Michael
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 38
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (135 offsprings)
    Officer
    2005-08-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 39
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2004-11-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 40
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → 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, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 42
    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 - 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
  • 43
    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
  • 44
    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, 509 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 45
    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 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
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
43999 - Other Specialised Construction Activities N.e.c.
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.