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.
Dunnett, Shane Michael
Born in January 1965Individual (7 offsprings)Officer2014-06-16 ~ nowOF - Director → CIF 0Mr Shane Michael Dunnett
Born in January 1965Individual (7 offsprings)Person with significant control2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Ward, Michael John
Consultant born in January 1954Individual (1 offspring)Officer2013-05-29 ~ 2014-06-16OF - Director → CIF 0 - 2
Sherry, Stevan James
Quantity Surveyor born in October 1972Individual (1 offspring)Officer2014-06-16 ~ 2016-05-30OF - Director → CIF 0
URBAN SUMMIT GROUP LIMITED
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- Registered number 08548356
URBAN SUMMIT GROUP LIMITED
InfoTennyson House, Cambridge Business Park, Cambridge CB4 0WZPRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 URBAN SUMMIT GROUP LIMITED
SRegistered number 0854835621, Market Place, Blandford Forum, Dorset, England, DT11 7AFLimited in England & Wales, EnglandCIF 1URBAN SUMMIT GROUP LIMITED
SRegistered number 08548356Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZLimited Company in Companies House, United KingdomCIF 2URBAN SUMMIT GROUP LIMITED
SRegistered number 08548356Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZLimited Company in Companies House, United KingdomCIF 3
- 129 Veals Mead, Mitcham, SurreyDissolved Corporate (2 parents)Current Assets (Company account)375 GBP2016-09-30Person with significant control2016-07-01 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Tennyson House, Cowley Road, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)33,187 GBP2024-08-31Person with significant control2018-06-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-26,576 GBP2024-05-31Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2018-06-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)-116,789 GBP2024-06-30Person with significant control2018-06-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6Tennyson House, Cowley Road, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)117,210 GBP2024-10-31Person with significant control2019-10-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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