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 2
  • 1
    Garantiva Reade, Evelyn
    Client Lead born in July 1977
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Garantiva Reade, Evelyn
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Reade, Paul Andrew
    Managing Director born in December 1973
    Individual (8 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Reade
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Marsay, Richard
    Individual
    Officer
    2005-12-05 ~ 2008-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN EVOLUTION LTD

Previous names
PRE CONSTRUCTION LTD - 2020-02-07
SOLAR ENCON LTD - 2015-05-05
ONE WORLD ONLINE LIMITED - 2008-10-28
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
22 GBP2022-12-31
Amounts invested in assets
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
122 GBP2022-12-31
Debtors
24,327 GBP2023-12-31
84,335 GBP2022-12-31
Cash at bank and in hand
654 GBP2023-12-31
18,731 GBP2022-12-31
Current Assets
24,981 GBP2023-12-31
103,066 GBP2022-12-31
Net Current Assets/Liabilities
-28,014 GBP2023-12-31
-6,507 GBP2022-12-31
Total Assets Less Current Liabilities
-27,914 GBP2023-12-31
-6,385 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,000 GBP2022-12-31
Net Assets/Liabilities
-27,914 GBP2023-12-31
-26,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
599 GBP2023-12-31
599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
599 GBP2023-12-31
577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
22 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Debtors
Amounts falling due within one year
24,327 GBP2023-12-31
84,335 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
367 GBP2023-12-31
459 GBP2022-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
51,188 GBP2023-12-31
8,250 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2023-12-31
864 GBP2022-12-31
Other Creditors
Amounts falling due after one year
20,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • URBAN EVOLUTION LTD
    Info
    PRE CONSTRUCTION LTD - 2020-02-07
    SOLAR ENCON LTD - 2015-05-05
    ONE WORLD ONLINE LIMITED - 2008-10-28
    Registered number 05644521
    Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees TS16 0LZ
    Private Limited Company incorporated on 2005-12-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • URBAN EVOLUTION LTD
    S
    Registered number 05644521
    Hendal House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England, TS16 0LZ
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • URBAN EVOLUTION LTD
    S
    Registered number 05644521
    Hendal House, Urlay Nook Road, Eaglescliffe, United Kingdom, TS16 0LZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Hendal House, Urlay Nook Road, Eaglescliffe, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,925 GBP2023-12-31
    Person with significant control
    2021-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.