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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 7
  • 1
    Bell, Elizabeth Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Stephanie Jane
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Alun William
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    icon of addressPo Box 17452, 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 38
  • 1
    Ellis, Jonathan Matthew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Rowland, Phillip David
    Finance Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Young, Gary Donald
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Spencer, David John
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Tomkins, Stephen Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Smith, Paul James
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Muldoon, Russell
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Harland, Ken Roy
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Wood, Colin John
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 11
    Westwood, Alan
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 12
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 13
    Seager, David Michael
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Falls, Daniel Brian
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 16
    Dally, Mark Neil
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Brewer, Sarah Louise
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-06-22
    OF - Director → CIF 0
  • 18
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-04-02
    OF - Director → CIF 0
    icon of calendar 2016-12-14 ~ 2017-04-24
    OF - Director → CIF 0
  • 19
    Vickers, Martin John
    Strategic Director born in June 1965
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2013-08-21
    OF - Director → CIF 0
  • 20
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 21
    Bates, David
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Taylor, William
    Non-Executive Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Thornton, Neil
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-09-20
    OF - Director → CIF 0
  • 24
    Garfield, Natalie
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-12-19
    OF - Director → CIF 0
    Garfield, Natalie
    Director born in January 1979
    Individual (3 offsprings)
    icon of calendar 2023-08-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Burke, Matthew John
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2015-07-10
    OF - Director → CIF 0
  • 26
    Buckley, Ian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Greenwood, Michael John
    Non-Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 2010-08-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 28
    Prew, Jonathan Mark
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-08-23
    OF - Director → CIF 0
  • 29
    Carew, Jim
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Wild, Andrew
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 31
    Fairweather, Matthew Dominic
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2019-11-07
    OF - Director → CIF 0
  • 32
    Gibbon, Robert James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 33
    Spink, John Benjamin Frederick
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Brady, Kevin Michael
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Pilkington, Barry James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-09-07
    OF - Director → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 38
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

URBAN VISION PARTNERSHIP LIMITED

Previous name
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
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
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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