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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
    Ferreira-nayler, Kern Charles
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Nayler, Mark John
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Mark John Nayler
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reed-perez, Nicholas Michael
    Finance Director born in July 1972
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Reed-perez, Nicholas Michael
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 4
    Williams, Marc Ben
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Christopher Paul
    Sales Director born in March 1969
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Christopher Paul Johnson
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Johnson, Danielle Marie
    Born in April 2002
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Vanstone, Lyndon Frederick
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Woodhouse, Anthony John
    Non Exec Director born in May 1952
    Individual (45 offsprings)
    Officer
    2008-04-04 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    MLKD LTD
    13209367
    Hadfield Road, Leckwith, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBANSPIRE HOLDINGS LIMITED

Period: 2008-03-20 ~ now
Company number: 06540383
Registered name
URBANSPIRE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
816,109 GBP2024-05-31
Fixed Assets - Investments
1,812,500 GBP2025-05-31
1,812,500 GBP2024-05-31
Fixed Assets
1,812,500 GBP2025-05-31
2,628,609 GBP2024-05-31
Debtors
1,614,507 GBP2025-05-31
798,238 GBP2024-05-31
Creditors
Current
1,599,534 GBP2025-05-31
1,594,367 GBP2024-05-31
Net Current Assets/Liabilities
14,973 GBP2025-05-31
-796,129 GBP2024-05-31
Total Assets Less Current Liabilities
1,827,473 GBP2025-05-31
1,832,480 GBP2024-05-31
Equity
Called up share capital
162 GBP2025-05-31
162 GBP2024-05-31
Revaluation reserve
115,000 GBP2025-05-31
115,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,712,311 GBP2025-05-31
1,717,318 GBP2024-05-31
Equity
1,827,473 GBP2025-05-31
1,832,480 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
816,109 GBP2024-05-31
Plant and equipment
75,661 GBP2025-05-31
75,661 GBP2024-05-31
Motor vehicles
2,697 GBP2025-05-31
2,697 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
78,358 GBP2025-05-31
894,467 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-816,109 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-816,109 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,661 GBP2024-05-31
Motor vehicles
2,697 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,358 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
816,109 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,812,500 GBP2024-05-31
Investments in Group Undertakings
1,812,500 GBP2025-05-31
1,812,500 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,500 GBP2025-05-31
117,500 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,496,847 GBP2025-05-31
680,738 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
160 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
1,614,507 GBP2025-05-31
798,238 GBP2024-05-31
Amounts owed to group undertakings
Current
1,580,276 GBP2025-05-31
1,567,407 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,501 GBP2024-05-31
Other Creditors
Current
19,258 GBP2025-05-31
19,459 GBP2024-05-31

Related profiles found in government register
  • URBANSPIRE HOLDINGS LIMITED
    Info
    Registered number 06540383
    Hadfield Road, Leckwith, Cardiff CF11 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • URBANSPIRE HOLDINGS LIMITED
    S
    Registered number 06540383
    C/o Vellacine Limited, Hadfield Road, Leckwith, Cardiff, United Kingdom, CF11 8AQ
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    URBANSPIRE LIMITED
    05071319 04450807
    Vellacine Limited, Hadfield Road, Leckwith, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VELLACINE LIMITED
    01366398
    Hadfield Road, Leckwith, Cardiff
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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