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 2
  • 1
    Theodorou, Loucas Demetriou
    Born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
    Theodorou, Loucas Demetriou
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Loucas Theodorou
    Born in May 1967
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Kevin Raymond
    Born in September 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Carr
    Born in September 1955
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Patel, Chirag Rajendraprasad
    Accountant
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 2
    Theodorou, Karen
    Secretary born in January 1970
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-28
    OF - Director → CIF 0
    Theodorou, Karen
    Secretary
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-12-14 ~ 2005-12-16
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-14 ~ 2005-12-16
    PE - Nominee Director → CIF 0
    2005-12-14 ~ 2005-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN LAND INVESTMENTS LIMITED

Previous name
URBAN LAND INVESTMENTS PLC - 2010-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
97,068 GBP2024-03-31
97,100 GBP2023-03-31
Creditors
Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
97,068 GBP2024-03-31
97,099 GBP2023-03-31
Total Assets Less Current Liabilities
97,071 GBP2024-03-31
97,102 GBP2023-03-31
Net Assets/Liabilities
96,721 GBP2024-03-31
96,753 GBP2023-03-31
Equity
96,721 GBP2024-03-31
96,753 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • URBAN LAND INVESTMENTS LIMITED
    Info
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    Registered number 05654507
    icon of addressC/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • URBAN LAND INVESTMENTS LTD
    S
    Registered number 05654507
    icon of addressUrban House, F/f, 43 Chase Side, London, England, N14 5BP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (4 parents)
    Equity (Company account)
    245,933 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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.