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 1
  • Hammer, George Christopher
    Director born in October 1950
    Individual (33 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mr George Christopher Hammer
    Born in October 1950
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Qadri, Emile
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Osseiran, Salah Eddin
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Gregory, Siu Shu
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-06-28
    OF - Director → CIF 0
    Gregory, Siu Shu
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Hammer, Reena Ann
    Managing Director born in November 1986
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2018-08-22
    OF - Director → CIF 0
parent relation
Company in focus

URBAN RETREAT VENTURES LIMITED

Previous name
URBAN RETREAT WELLNESS LIMITED - 2007-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-12-24 ~ 2022-12-23
Fixed Assets - Investments
261 GBP2022-12-23
261 GBP2021-12-23
Creditors
Amounts falling due within one year
-1,200 GBP2022-12-23
-1,200 GBP2021-12-23
Net Current Assets/Liabilities
-1,200 GBP2022-12-23
-1,200 GBP2021-12-23
Total Assets Less Current Liabilities
-939 GBP2022-12-23
-939 GBP2021-12-23
Equity
Called up share capital
8,123,233 GBP2022-12-23
8,123,233 GBP2021-12-23
Share premium
437,677 GBP2022-12-23
437,677 GBP2021-12-23
Retained earnings (accumulated losses)
-8,561,849 GBP2022-12-23
-8,561,849 GBP2021-12-23
Equity
-939 GBP2022-12-23
-939 GBP2021-12-23
Amounts invested in assets
Cost valuation, Non-current
3,788,571 GBP2022-12-23
Non-current
261 GBP2022-12-23
261 GBP2021-12-23
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,200 GBP2022-12-23
1,200 GBP2021-12-23

Related profiles found in government register
  • URBAN RETREAT VENTURES LIMITED
    Info
    URBAN RETREAT WELLNESS LIMITED - 2007-09-20
    Registered number 06147855
    Cedar House, Hazell Drive, Newport, Gwent NP10 8FY
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • URBAN RETREAT VENTURES LIMITED
    S
    Registered number 06147855
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
    Ltd in Companies House, United Kingdom
    CIF 1
  • URBAN RETREAT VENTURES LIMITED
    S
    Registered number 06147855
    Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
    Limited Company in England And Wales Companies House, England
    CIF 2
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    URBAN RETREATS LIMITED - 2019-10-25
    LUXE BRANDS LIMITED - 2001-07-11
    LUXE BRAND LIMITED - 1999-09-29
    AVD COSMETICS LIMITED - 1999-07-09
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,755,624 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,709 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    URBAN RETREAT PRODUCTS LIMITED - 2020-01-22
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,940 GBP2020-12-22
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.