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
Yechiel, Hezi
Manager born in June 1977Individual (20 offsprings)Officer
2007-11-29 ~ nowOF - Director → CIF 0 - 2
Kattan, Daniel Nicholas
Company Director born in April 1976Individual (38 offsprings)Officer 2007-11-29 ~ nowOF - Director → CIF 0Mr Daniel Nicholas Kattan
Born in April 1976Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents, 158 offsprings)Equity (Company account)1,002 GBP2019-03-31Officer2007-11-29 ~ 2021-05-18PE - Secretary → CIF 0
Company in focus
URBAN LEISURE HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
700 GBP2023-12-31
1,200 GBP2022-12-31
Debtors
1,796,333 GBP2023-12-31
2,142,520 GBP2022-12-31
Cash at bank and in hand
8,542 GBP2023-12-31
1,007 GBP2022-12-31
Current Assets
1,804,875 GBP2023-12-31
2,143,527 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-331,897 GBP2023-12-31
-477,998 GBP2022-12-31
Net Current Assets/Liabilities
1,472,978 GBP2023-12-31
1,665,529 GBP2022-12-31
Total Assets Less Current Liabilities
1,473,678 GBP2023-12-31
1,666,729 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,123,675 GBP2023-12-31
-3,203,157 GBP2022-12-31
Net Assets/Liabilities
-1,649,997 GBP2023-12-31
-1,536,428 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,650,097 GBP2023-12-31
-1,536,528 GBP2022-12-31
Equity
-1,649,997 GBP2023-12-31
-1,536,428 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
328,326 GBP2023-12-31
433,030 GBP2022-12-31
Other Creditors
Current
3,571 GBP2023-12-31
44,968 GBP2022-12-31
Creditors
Current
331,897 GBP2023-12-31
477,998 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,143,530 GBP2023-12-31
1,349,167 GBP2022-12-31
Other Creditors
Non-current
1,980,145 GBP2023-12-31
1,853,990 GBP2022-12-31
Creditors
Non-current
3,123,675 GBP2023-12-31
3,203,157 GBP2022-12-31
Related profiles found in government register
- Registered number 06441181
URBAN LEISURE HOLDINGS LIMITED
Info2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 URBAN LEISURE HOLDINGS LIMITED
SRegistered number 064411812, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 12 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-893,448 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,158,244 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4URBAN LEISURE (PRIMROSE HILL) LIMITED - 2018-01-172 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-467,821 GBP2021-12-31Person with significant control 2017-08-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-165,937 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6URBAN LEISURE (MAIDA VALE) LIMITED - 2008-05-222 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)778,889 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 72 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-214,578 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 82 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-210,102 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 92 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)170,024 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10SHOWCREST LIMITED - 2011-02-012 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)238,710 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11URBAN LEISURE (W") LIMITED - 2014-12-042 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,382,340 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 122 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-864,676 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 13HALLRAY LIMITED - 2007-12-172 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)553,163 GBP2023-12-31Person with significant control 2016-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.