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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Yechiel, Hezi
Born in June 1977Individual (23 offsprings)Officer2007-11-29 ~ nowOF - Director → CIF 0 - 2
Kattan, Daniel Nicholas
Born in April 1976Individual (42 offsprings)Officer2007-11-29 ~ nowOF - Director → CIF 0Mr Daniel Nicholas Kattan
Born in April 1976Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3CORIN COMPUTERS LIMITED - 1990-08-29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents, 638 offsprings)Officer2007-11-29 ~ 2021-05-18OF - Secretary → CIF 0
Company in focus
URBAN LEISURE HOLDINGS LIMITED
Period: 2007-11-29 ~ now
Company number: 06441181
Registered name
URBAN LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
700 GBP2024-12-31
700 GBP2023-12-31
Debtors
Current
1,512,420 GBP2024-12-31
1,796,333 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
8,542 GBP2023-12-31
Net Assets/Liabilities
-1,771,196 GBP2024-12-31
-1,649,997 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,771,296 GBP2024-12-31
-1,650,097 GBP2023-12-31
Equity
-1,771,196 GBP2024-12-31
-1,649,997 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
700 GBP2024-12-31
700 GBP2023-12-31
Investments in Subsidiaries
700 GBP2024-12-31
700 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
564,037 GBP2024-12-31
328,326 GBP2023-12-31
Other Creditors
Current
40,050 GBP2024-12-31
3,571 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
838,860 GBP2024-12-31
1,143,530 GBP2023-12-31
Other Creditors
Non-current
1,841,369 GBP2024-12-31
1,980,145 GBP2023-12-31
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 (18 years 3 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
13
- 1
URBAN LEISURE (CITY) LIMITED
088991042 Leman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
URBAN LEISURE (E20) LIMITED
09741213Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 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 - 3
URBAN LEISURE (EM) LIMITED
093322752 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4
URBAN LEISURE (PRIMROSE HILL) LIMITED
- 2018-01-17 066826092 Leman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-08-27 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 5
URBAN LEISURE (MV) LIMITED
079340412 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 6URBAN LEISURE (MAIDA VALE) LIMITED - 2008-05-222 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7
URBAN LEISURE (PE) LIMITED
096354692 Leman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 8
URBAN LEISURE (QP) LIMITED
071071432 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
URBAN LEISURE (SOHO) LIMITED
064414452 Leman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10SHOWCREST LIMITED - 2011-02-012 Leman Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11URBAN LEISURE (W") LIMITED - 2014-12-042 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12
URBAN LEISURE (WEL) LIMITED
095552202 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 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% → OE - 13HALLRAY LIMITED - 2007-12-172 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-09-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 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.