logo
explain how to read the page

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 4
  • 1
    King, Kenneth Nicholas
    Born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
    King, Kenneth Nicholas
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Nicholas King
    Born in August 1968
    Individual (20 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
  • 2
    King, Sarah Jane
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane King
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pigott, David Nigel Sefton
    Born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
    Mr David Nigel Sefton Pigott
    Born in August 1960
    Individual (20 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
  • 4
    Pigott, Jeannie Ritsa
    Born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Mrs Jeannie Ritsa Pigott
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Taylor, James Daniel
    Company Director born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBINA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-03-31
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,688 GBP2025-03-31
3,584 GBP2024-04-30
Investment Property
200,000 GBP2025-03-31
200,000 GBP2024-04-30
Fixed Assets
202,688 GBP2025-03-31
203,584 GBP2024-04-30
Debtors
Current
44,022 GBP2025-03-31
57,250 GBP2024-04-30
Cash at bank and in hand
108,484 GBP2025-03-31
109,140 GBP2024-04-30
Current Assets
152,506 GBP2025-03-31
166,390 GBP2024-04-30
Net Current Assets/Liabilities
5,379 GBP2025-03-31
78,661 GBP2024-04-30
Net Assets/Liabilities
208,067 GBP2025-03-31
282,245 GBP2024-04-30
Equity
Called up share capital
401 GBP2025-03-31
401 GBP2024-04-30
Retained earnings (accumulated losses)
206,670 GBP2025-03-31
280,848 GBP2024-04-30
Equity
208,067 GBP2025-03-31
282,245 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,462 GBP2025-03-31
5,462 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,462 GBP2025-03-31
5,462 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,774 GBP2025-03-31
1,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,774 GBP2025-03-31
1,878 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
896 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
896 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
2,688 GBP2025-03-31
3,584 GBP2024-04-30
Investment Property - Fair Value Model
200,000 GBP2024-04-30
Trade Debtors/Trade Receivables
22,384 GBP2025-03-31
10,839 GBP2024-04-30
Amounts Owed By Related Parties
10,000 GBP2024-04-30
Prepayments
2,485 GBP2025-03-31
3,871 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
44,022 GBP2025-03-31
Amounts falling due within one year, Current
57,250 GBP2024-04-30
Trade Creditors/Trade Payables
2,986 GBP2025-03-31
Amounts Owed to Related Parties
113,973 GBP2025-03-31
44,989 GBP2024-04-30
Taxation/Social Security Payable
22,312 GBP2025-03-31
20,894 GBP2024-04-30

  • URBINA LIMITED
    Info
    Registered number 05563189
    icon of addressFreshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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