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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 7
  • 1
    Cons, James Edward
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Brian David
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Carter, Shaun
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Mr James Edward Cons
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, Linda
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 5
    Ogg, Andrew Paul
    Architect born in November 1953
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Andrew Paul Ogg
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control → CIF 0
  • 6
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Tracey, Brian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2018-02-13
    OF - Secretary → CIF 0
    Mr Brian David Tracey
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    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 - Has significant influence or control → CIF 0
parent relation
Company in focus

URBAN:KIND LTD

Previous name
LESLIE JONES HOLDINGS LIMITED - 2019-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71111 - Architectural Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,472,131 GBP2022-12-31
6,472,131 GBP2021-12-31
Debtors
19,981 GBP2022-12-31
32,722 GBP2021-12-31
Cash at bank and in hand
36,983 GBP2022-12-31
63,440 GBP2021-12-31
Current Assets
56,964 GBP2022-12-31
96,162 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,819,961 GBP2021-12-31
Net Current Assets/Liabilities
-2,741,685 GBP2022-12-31
-2,723,799 GBP2021-12-31
Total Assets Less Current Liabilities
3,730,446 GBP2022-12-31
3,748,332 GBP2021-12-31
Net Assets/Liabilities
3,714,102 GBP2022-12-31
3,718,302 GBP2021-12-31
Equity
Called up share capital
20,001 GBP2022-12-31
20,001 GBP2021-12-31
Share premium
3,039,957 GBP2022-12-31
3,039,957 GBP2021-12-31
Retained earnings (accumulated losses)
654,144 GBP2022-12-31
658,344 GBP2021-12-31
Equity
3,714,102 GBP2022-12-31
3,718,302 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
6,472,131 GBP2022-12-31
6,472,131 GBP2021-12-31
Amounts Owed By Related Parties
16,344 GBP2022-12-31
Current
30,030 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,637 GBP2022-12-31
2,692 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
19,981 GBP2022-12-31
Current, Amounts falling due within one year
32,722 GBP2021-12-31
Trade Creditors/Trade Payables
Current
250 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
2,794,199 GBP2022-12-31
2,815,961 GBP2021-12-31
Other Creditors
Current
4,200 GBP2022-12-31
4,000 GBP2021-12-31
Creditors
Current
2,798,649 GBP2022-12-31
2,819,961 GBP2021-12-31
Related profiles found in government register
  • URBAN:KIND LTD
    Info
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    Registered number 08624969
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • URBAN:KIND LTD
    S
    Registered number 08624969
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in The Register Of Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,231,361 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    389,701 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.