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
    Cleaver, Imogen
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleaver, Paul Anthony
    Company Director born in August 1972
    Individual (20 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Cleaver, Paul Anthony
    Company Director
    Individual (20 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UGH PROPERTY LIMITED
    196, New Kings Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Paul Anthony Cleaver
    Born in August 1972
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bushell, Stephen Hallowes
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-03-01
    PE - Director → CIF 0
parent relation
Company in focus

URANG GROUP LIMITED

Previous name
HOWPER 648 LIMITED - 2008-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
880,000 GBP2024-01-31
880,000 GBP2023-01-31
Current Assets
59,286 GBP2024-01-31
36,398 GBP2023-01-31
Creditors
Amounts falling due within one year
-937,028 GBP2024-01-31
-913,519 GBP2023-01-31
Net Current Assets/Liabilities
-877,742 GBP2024-01-31
-877,121 GBP2023-01-31
Total Assets Less Current Liabilities
2,258 GBP2024-01-31
2,879 GBP2023-01-31
Net Assets/Liabilities
1,298 GBP2024-01-31
2,399 GBP2023-01-31
Equity
1,298 GBP2024-01-31
2,399 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • URANG GROUP LIMITED
    Info
    HOWPER 648 LIMITED - 2008-08-01
    Registered number 06500886
    196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 2008-02-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • URANG GROUP LIMITED
    S
    Registered number 06500886
    196, New Kings Road, London, England, SW6 4NF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-02-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    STARLAND ESTATES LIMITED - 2019-06-13
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-02-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2024-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    APOLLO PROPERTY MANAGEMENT LTD - 2017-05-12
    International House, 101 King's Cross Road, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    46,139 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    196 New Kings Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -4,537 GBP2024-01-31
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOWPER 658 LIMITED - 2009-07-25
    196 New Kings Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -200,164 GBP2024-01-31
    Person with significant control
    2024-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    URANG ESTATES (INTERNATIONAL) LIMITED - 2019-06-03
    196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    505 GBP2024-01-31
    Person with significant control
    2024-01-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,499 GBP2024-01-31
    Person with significant control
    2024-01-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    196 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,148 GBP2024-01-31
    Person with significant control
    2022-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    HOWPER 656 LIMITED - 2008-11-18
    196 New Kings Road, London
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    196 New Kings Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,433 GBP2024-01-31
    Person with significant control
    2024-01-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    200 New Kings Road, London, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Person with significant control
    2020-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.