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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 2
  • 1
    Roake, Adam
    Born in May 1958
    Individual (35 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Adam Roake
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Catriona Anna
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Ms Catriona Anna Campbell
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

URBANISE LIMITED

Period: 2013-08-08 ~ now
Company number: 08643995
Registered name
URBANISE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
212,157 GBP2024-11-30
212,157 GBP2023-11-30
Fixed Assets - Investments
2,195,000 GBP2024-11-30
2,195,000 GBP2023-11-30
Fixed Assets
2,407,157 GBP2024-11-30
2,407,157 GBP2023-11-30
Debtors
1,572,959 GBP2024-11-30
1,570,940 GBP2023-11-30
Cash at bank and in hand
6,119 GBP2024-11-30
26,138 GBP2023-11-30
Current Assets
1,579,078 GBP2024-11-30
1,597,078 GBP2023-11-30
Creditors
Current
22,647 GBP2024-11-30
6,669 GBP2023-11-30
Net Current Assets/Liabilities
1,556,431 GBP2024-11-30
1,590,409 GBP2023-11-30
Total Assets Less Current Liabilities
3,963,588 GBP2024-11-30
3,997,566 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
2,125,000 GBP2024-11-30
2,125,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,838,586 GBP2024-11-30
1,872,564 GBP2023-11-30
Equity
3,963,588 GBP2024-11-30
3,997,566 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
212,157 GBP2023-11-30
Other Debtors
Amounts falling due after one year, Non-current
1,567,650 GBP2024-11-30
Non-current, Amounts falling due after one year
1,567,650 GBP2023-11-30

Related profiles found in government register
  • URBANISE LIMITED
    Info
    Registered number 08643995
    31 Joy Lane, Whitstable, Kent CT5 4LT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • URBANISE LIMITED
    S
    Registered number 08643995
    31, Joy Lane, Whitstable, England, CT5 4LT
    Limited Company in England
    CIF 1
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRWOOD CRT DEVELOPMENT LIMITED
    15617183
    31 Joy Lane, Whitstable, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ORCHARD FARM KENT LIMITED
    - now 09272754
    ORCHARD FARM KENNINGTON LIMITED
    - 2022-01-31 09272754
    Regus, Building 2, Guildford Business Park Road, Guildford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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