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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 5
  • 1
    Windsor, Edward Michael
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Edward Michael Windsor
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shaun Walker
    Individual (2 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Windsor, James Robert
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2026-02-01
    OF - Director → CIF 0
    Mr James Robert Windsor
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Windsor, Christine
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2010-10-08
    OF - Director → CIF 0
    Windsor, Christine
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2010-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN DESIGN BUILD LIMITED

Period: 2009-04-08 ~ now
Company number: 06873860 07411619
Registered name
URBAN DESIGN BUILD LIMITED - now 07411619
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-30
Property, Plant & Equipment
1,555 GBP2024-12-30
2,074 GBP2023-12-30
Debtors
251,969 GBP2024-12-30
178,450 GBP2023-12-30
Cash at bank and in hand
174,904 GBP2024-12-30
109,231 GBP2023-12-30
Current Assets
653,873 GBP2024-12-30
517,681 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-271,996 GBP2024-12-30
Net Current Assets/Liabilities
381,877 GBP2024-12-30
254,458 GBP2023-12-30
Total Assets Less Current Liabilities
383,432 GBP2024-12-30
256,532 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-253,557 GBP2024-12-30
-55,189 GBP2023-12-30
Net Assets/Liabilities
129,875 GBP2024-12-30
201,343 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
129,775 GBP2024-12-30
201,243 GBP2023-12-30
Equity
129,875 GBP2024-12-30
201,343 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Other
2,765 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,210 GBP2024-12-30
691 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
519 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Other
1,555 GBP2024-12-30
2,074 GBP2023-12-30
Other Debtors
Amounts falling due within one year
251,969 GBP2024-12-30
178,450 GBP2023-12-30
Trade Creditors/Trade Payables
Current
47,144 GBP2024-12-30
24,687 GBP2023-12-30
Other Taxation & Social Security Payable
Current
89,639 GBP2024-12-30
70,547 GBP2023-12-30
Other Creditors
Current
135,213 GBP2024-12-30
167,989 GBP2023-12-30
Creditors
Current
271,996 GBP2024-12-30
263,223 GBP2023-12-30
Other Creditors
Non-current
253,557 GBP2024-12-30
55,189 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-30
20 shares2023-12-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2024-12-30
40 shares2023-12-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18 shares2024-12-30
40 shares2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30

Related profiles found in government register
  • URBAN DESIGN BUILD LIMITED
    Info
    Registered number 06873860
    3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (17 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • URBAN DESIGN BUILD LIMITED
    S
    Registered number 06873860
    Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTRUCTIVE FUTURES TRAINING LIMITED
    - now 08220004
    MAZE8 FUTURE TRAINING LIMITED - 2014-07-16
    WS9992 LIMITED - 2012-12-05
    Summit House, 170 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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