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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 4
  • 1
    Randall, Alison Ruth
    Administrator born in September 1958
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Randall, Alison Ruth
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Ruth Randall
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Ian Martin
    Property Consultant born in May 1959
    Individual (32 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Mr Ian Martin Randall
    Born in May 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    OF - Director → CIF 0
parent relation
Company in focus

URBAN GREEN HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
5,479 GBP2023-06-30
5,479 GBP2022-06-30
Cash at bank and in hand
10,689 GBP2023-06-30
10,689 GBP2022-06-30
Net Current Assets/Liabilities
16,168 GBP2023-06-30
16,168 GBP2022-06-30
Total Assets Less Current Liabilities
16,268 GBP2023-06-30
16,268 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Retained earnings (accumulated losses)
14,268 GBP2023-06-30
14,268 GBP2022-06-30
Equity
16,268 GBP2023-06-30
16,268 GBP2022-06-30
Amounts Owed By Related Parties
5,479 GBP2023-06-30
Current
5,479 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • URBAN GREEN HOLDINGS LIMITED
    Info
    Registered number 06428781
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • URBAN GREEN HOLDINGS LIMITED
    S
    Registered number 06428781
    18, Brokes Road, Reigate, Surrey, United Kingdom, RH2 9LJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • URBAN GREEN DEVELOPMENTS LIMITED
    06411270
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,595,976 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.