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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
    Jafari, Eric
    Director born in April 1977
    Individual (25 offsprings)
    Officer
    2014-04-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Brindley, Andrew Richard
    Business Consultant born in August 1962
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Brindley
    Born in August 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fowler, Andrew William
    Hospitality Director born in September 1975
    Individual (4 offsprings)
    Officer
    2014-04-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Cormier, Christopher
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Malschinger, Warren Ivan
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Warren Malschinger
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Armstrong-nash, Neil Stewart
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Neil Stewart Armstrong-nash
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mabbett, Peter Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Warwick House, The Grange, St Peter Port, Guernsey, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Corporate (3 offsprings)
    Officer
    2013-03-01 ~ 2014-04-15
    OF - Director → CIF 0
parent relation
Company in focus

URBAN VILLA GWQ LIMITED

Period: 2014-04-24 ~ 2023-01-17
Company number: 08425282
Registered names
URBAN VILLA GWQ LIMITED - Dissolved OC391355
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,226 GBP2018-03-31
Total Inventories
4,036 GBP2018-03-31
Debtors
1,000 GBP2019-03-31
39,194 GBP2018-03-31
Cash at bank and in hand
716 GBP2019-03-31
135,804 GBP2018-03-31
Current Assets
1,716 GBP2019-03-31
179,034 GBP2018-03-31
Net Current Assets/Liabilities
1,000 GBP2019-03-31
-1,164,482 GBP2018-03-31
Total Assets Less Current Liabilities
1,000 GBP2019-03-31
-1,140,256 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,141,256 GBP2018-03-31
Equity
1,000 GBP2019-03-31
-1,140,256 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
34,833 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Other
-34,833 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,607 GBP2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,607 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
24,226 GBP2018-03-31
Trade Creditors/Trade Payables
Current
275,030 GBP2018-03-31
Other Taxation & Social Security Payable
15,066 GBP2018-03-31
Other Creditors
Current
716 GBP2019-03-31
1,053,420 GBP2018-03-31

Related profiles found in government register
  • URBAN VILLA GWQ LIMITED
    Info
    URBAN VILLA HOTELS LIMITED - 2014-04-24
    UNION HANOVER LEISURE GROUP LIMITED - 2014-04-24
    Registered number 08425282
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 and dissolved on 2023-01-17 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • UNION HANOVER LEISURE GROUP LIMITED
    S
    Registered number 08425282
    10, John Street, London, England, WC1N 2EB
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACK LION VENTURES LLP
    OC382983
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2013-03-15
    CIF 1 - LLP Designated Member → ME

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