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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 4
  • 1
    Jacobs, Adrian Mark
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Jacobs, Adrian
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ 2009-10-30
    OF - Secretary → CIF 0
    Mr Adrian Mark Jacobs
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kang, Karamjit
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Gifford, Peter
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2005-04-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Bryan, Geoffrey Francis
    Co Director born in May 1947
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2009-10-16
    OF - Director → CIF 0
    Bryan, Geoffrey Francis
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2009-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN GROUP LIMITED

Period: 2006-03-03 ~ now
Company number: 05437464
Registered names
URBAN GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2025-12-31
2 GBP2024-12-31
Debtors
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Net Current Assets/Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Total Assets Less Current Liabilities
1,002 GBP2025-12-31
1,002 GBP2024-12-31
Equity
Called up share capital
1,002 GBP2025-12-31
1,002 GBP2024-12-31
Equity
1,002 GBP2025-12-31
1,002 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2025-12-31
2 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31

Related profiles found in government register
  • URBAN GROUP LIMITED
    Info
    PORTHIA URBAN DEVELOPMENTS LIMITED - 2006-03-03
    Registered number 05437464
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • URBAN GROUP LIMITED
    S
    Registered number 05437464
    100, Fenchurch Street, London, United Kingdom
    Limited Company in England, Uk
    CIF 1
  • URBAN GROUP LIMITED
    S
    Registered number 05437464
    100, Fenchurch Street, London, United Kingdom, EC3M 5JD
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KARMA FUTURE LIMITED
    04825757
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE URBAN GROUP (UK) LIMITED
    06584432
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    URBAN ASSETS LIMITED
    06583704
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    URBAN HOLDINGS LIMITED
    06577284
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    URBAN VENTURES LIMITED
    04452698
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.