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 5
  • 1
    Nicholson, Peter
    Consultin Civil Engineer born in September 1950
    Individual (14 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholson
    Born in September 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marchini, Riccardo
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Janice Ann
    Company Secretary born in October 1950
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Roger George
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Judd, Kelly Suzanne
    Emea Problem Management born in August 1993
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Bowen, Daniel George
    Police Officer born in November 1992
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Day, John Victor Sidney
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2008-02-27 ~ 2016-04-15
    PE - Director → CIF 0
  • 5
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    PE - Director → CIF 0
    2008-02-27 ~ 2016-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6,780 GBP2023-12-31
5,645 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,682 GBP2023-12-31
-2,600 GBP2022-12-31
Net Current Assets/Liabilities
5,098 GBP2023-12-31
3,045 GBP2022-12-31
Total Assets Less Current Liabilities
5,098 GBP2023-12-31
3,045 GBP2022-12-31
Net Assets/Liabilities
5,098 GBP2023-12-31
3,045 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
5,098 GBP2023-12-31
3,045 GBP2022-12-31
Equity
5,098 GBP2023-12-31
3,045 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06515859
    Tk House, 69 Banstead Road, Carshalton, Surrey SM5 3NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.