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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 8
  • 1
    Wroe, Michael John
    Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (17 offsprings)
    Officer
    2011-10-04 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 2
    Corfield, Graham John
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (59 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (36 offsprings)
    Officer
    2011-10-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Carmona, Benjamin
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-01-04 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Gillies, Roderick Paul Macdonald
    Individual (70 offsprings)
    Officer
    2007-01-04 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 8
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

URBANBITE HOLDINGS LIMITED

Period: 2007-01-04 ~ 2018-09-04
Company number: 06041281
Registered name
URBANBITE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
90.50 GBP2016-12-31
90.50 GBP2015-12-31
Net assets/liabilities including pension asset/liability
90.50 GBP2016-12-31
90.50 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
9,050 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
90.50 GBP2016-12-31
90.50 GBP2015-12-31
Shareholder's fund
90.50 GBP2016-12-31
90.50 GBP2015-12-31

Related profiles found in government register
  • URBANBITE HOLDINGS LIMITED
    Info
    Registered number 06041281
    Masters House, 107 Hammersmith Road, London W14 0QH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 and dissolved on 2018-09-04 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • URBANBITE HOLDINGS LIMITED
    S
    Registered number 06041281
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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