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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
Active 6
  • 1
    Brown, Robert
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stephenson-brown, Alan
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephenson-brown, Ryan James
    Director born in July 1999
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shaw, Jonathan Henry
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cole, Adam
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    WIFI SOLUTIONS (UK) LIMITED - 2013-04-12
    1, Smithy Court, Wigan, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,112,703 GBP2024-01-31
    Person with significant control
    2022-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Issa, Mohsin
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in June 1971
    Individual (28 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Johnson, Robert Burton
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Robert Burton Johnson
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Billsborough, Marie Louise
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mrs Marie Billsborough
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Billsborough, Graham Mark
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Graham Mark Billsborough
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Patel, Imraan Musa
    Individual
    Officer
    2019-04-04 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Dowds, Justine
    Finance Director born in July 1974
    Individual (17 offsprings)
    Officer
    2018-11-13 ~ 2019-04-04
    OF - Director → CIF 0
    Dowds, Justine
    Director born in July 1974
    Individual (17 offsprings)
    2022-10-31 ~ 2023-05-12
    OF - Director → CIF 0
    Dowds, Justine
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 7
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2019-04-04 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 8
    Cooke, Darryl John
    Partner Gunnercooke Llp born in January 1959
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2012-11-29
    OF - Director → CIF 0
    Cooke, Darryl John
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 9
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 10
    ASDA EXPRESS LIMITED - now
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-04-04 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    47, Esplande, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

URBAN ORIGIN LIMITED

Previous name
GC CO NO. 106 LIMITED - 2012-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-01-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
126,889 GBP2023-01-31
126,889 GBP2021-12-31
Net Current Assets/Liabilities
-91,485 GBP2023-01-31
-91,261 GBP2021-12-31
Total Assets Less Current Liabilities
35,404 GBP2023-01-31
35,628 GBP2021-12-31
Net Assets/Liabilities
35,404 GBP2023-01-31
35,628 GBP2021-12-31
Equity
Called up share capital
74 GBP2023-01-31
74 GBP2021-12-31
Share premium
17,468 GBP2023-01-31
17,468 GBP2021-12-31
Capital redemption reserve
26 GBP2023-01-31
26 GBP2021-12-31
Retained earnings (accumulated losses)
17,836 GBP2023-01-31
18,060 GBP2021-12-31
Equity
35,404 GBP2023-01-31
35,628 GBP2021-12-31
Amounts owed to group undertakings
Current
91,485 GBP2023-01-31
90,949 GBP2021-12-31
Other Creditors
Current
312 GBP2021-12-31
Creditors
Current
91,485 GBP2023-01-31
91,261 GBP2021-12-31
Related profiles found in government register
  • URBAN ORIGIN LIMITED
    Info
    GC CO NO. 106 LIMITED - 2012-12-07
    Registered number 08201483
    1 Smithy Court, Wigan WN3 6PS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 and dissolved on 2024-12-31 (12 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • URBAN ORIGIN LIMITED
    S
    Registered number 08201483
    1, Smithy Court, Wigan, England, WN3 6PS
    Private Limited Company in Companies House, England
    CIF 1
  • URBAN ORIGIN LTD
    S
    Registered number 08201483
    The Root House, Clifton Fields, Lytham Road, Clifton, Preston, England, PR4 0XG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.