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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 9
  • 1
    Walters, Paul Steven
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Cox, Matt
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-11-18 ~ 2018-11-18
    OF - Director → CIF 0
    2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Mayer, Thomas
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Thomas Mayer
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Siddiqi, Sheban Kamal
    Director born in March 1988
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod-ross, Andrew Lee
    Director And Company Secretary born in June 1957
    Individual (48 offsprings)
    Officer
    2018-10-25 ~ 2018-11-01
    OF - Director → CIF 0
    Mcleod-ross, Andrew Lee
    Individual (48 offsprings)
    Officer
    2018-10-25 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Cox, Matthew John
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2008-03-03 ~ 2017-07-31
    OF - Director → CIF 0
    Cox, Matthew John
    Individual (11 offsprings)
    Officer
    2008-03-03 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    URT GROUP LIMITED
    - now 06212248
    URT COMPOSITES LIMITED - 2011-11-25
    URT GROUP LIMITED
    - 2011-11-21
    Heath Place, Bognor Regis, West Sussex, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-11-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
parent relation
Company in focus

URT PRODUCTION LIMITED

Period: 2010-10-06 ~ 2022-01-07
Company number: 06456628
Registered names
URT PRODUCTION LIMITED - Dissolved
OAKLEY 750 LIMITED - 2008-03-03 08865953... (more)
2GR LIMITED - 2008-01-30 OC334690
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

  • URT PRODUCTION LIMITED
    Info
    URT MACHINING LIMITED - 2010-10-06
    OAKLEY 750 LIMITED - 2010-10-06
    2GR LIMITED - 2010-10-06
    Registered number 06456628
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2022-01-07 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.