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 4
  • 1
    Buckley, Katie Louise
    Tax Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Gareth
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Carl
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Mr Carl Buckley
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Carrahar, Carly
    Creative Director born in September 1981
    Individual (3 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cummings, Robert John
    Head Of Digital born in July 1984
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Barker, John
    Head Of Digital born in January 1981
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2015-01-09
    OF - Director → CIF 0
parent relation
Company in focus

URBAN RIVER INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
71,611 GBP2023-11-30
71,611 GBP2022-11-30
Cash at bank and in hand
425 GBP2023-11-30
425 GBP2022-11-30
Creditors
Current
49,000 GBP2023-11-30
49,000 GBP2022-11-30
Net Current Assets/Liabilities
-48,575 GBP2023-11-30
-48,575 GBP2022-11-30
Total Assets Less Current Liabilities
23,036 GBP2023-11-30
23,036 GBP2022-11-30
Equity
Called up share capital
2,125 GBP2023-11-30
2,125 GBP2022-11-30
Share premium
20,911 GBP2023-11-30
20,911 GBP2022-11-30
Equity
23,036 GBP2023-11-30
23,036 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
71,611 GBP2022-11-30
Investments in Group Undertakings
71,611 GBP2023-11-30
71,611 GBP2022-11-30
Amounts owed to group undertakings
Current
49,000 GBP2023-11-30
49,000 GBP2022-11-30

Related profiles found in government register
  • URBAN RIVER INVESTMENTS LIMITED
    Info
    Registered number 07965213
    Studio 206, The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery NE35 9PF
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • URBAN RIVER INVESTMENTS LIMITED
    S
    Registered number 07965213
    75, King Street, South Shields, United Kingdom, NE33 1DP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Studio 206, The Quadrus Centre Woodstock Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (5 parents)
    Equity (Company account)
    411,891 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.