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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
Active 3
  • 1
    Randall, Ian Martin
    Property Consultant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Alison Ruth
    Administrator born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
    Randall, Alison Ruth
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address18, Brokes Road, Reigate, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,268 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-29 ~ 2007-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-10-29 ~ 2007-10-29
    PE - Director → CIF 0
parent relation
Company in focus

URBAN GREEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,748 GBP2023-06-30
3,511 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
202 GBP2022-06-30
Fixed Assets
2,748 GBP2023-06-30
3,713 GBP2022-06-30
Debtors
124,835 GBP2023-06-30
138,115 GBP2022-06-30
Cash at bank and in hand
1,561,446 GBP2023-06-30
1,746,434 GBP2022-06-30
Current Assets
1,686,281 GBP2023-06-30
1,884,549 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-93,053 GBP2023-06-30
Net Current Assets/Liabilities
1,593,228 GBP2023-06-30
1,549,428 GBP2022-06-30
Total Assets Less Current Liabilities
1,595,976 GBP2023-06-30
1,553,141 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,595,876 GBP2023-06-30
1,553,041 GBP2022-06-30
Equity
1,595,976 GBP2023-06-30
1,553,141 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
19,008 GBP2023-06-30
17,028 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,260 GBP2023-06-30
13,517 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,743 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
2,748 GBP2023-06-30
3,511 GBP2022-06-30
Prepayments/Accrued Income
Current
124,835 GBP2023-06-30
138,115 GBP2022-06-30
Trade Creditors/Trade Payables
Current
565 GBP2023-06-30
2,188 GBP2022-06-30
Amounts owed to group undertakings
Current
5,479 GBP2023-06-30
5,479 GBP2022-06-30
Corporation Tax Payable
Current
7,443 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
73,441 GBP2023-06-30
147,572 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,880 GBP2023-06-30
5,660 GBP2022-06-30

Related profiles found in government register
  • URBAN GREEN DEVELOPMENTS LIMITED
    Info
    Registered number 06411270
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-29 (18 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • URBAN GREEN DEVELOPMENTS LIMITED
    S
    Registered number 06411270
    icon of address18, Brokes Road, Reigate, England, RH2 9LJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -823 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -107 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,415 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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