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.
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Heap, Malcolm Stuart Joseph
Born in September 1971Individual (32 offsprings)Officer2013-11-14 ~ nowOF - Director → CIF 0Mr Malcolm Stuart Joseph Heap
Born in September 1971Individual (32 offsprings)Person with significant control2016-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pickworth, James
Born in September 1967Individual (47 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0 - 5
Pring, Nicholas David
Born in May 1972Individual (32 offsprings)Officer2013-11-14 ~ nowOF - Director → CIF 0Mr Nick Pring
Born in May 1972Individual (32 offsprings)Person with significant control2016-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Pearson, Glenn Sheldon
Born in July 1970Individual (73 offsprings)Officer2023-01-11 ~ 2024-04-30OF - Director → CIF 0
URBAN PUBS & BARS LONDON LIMITED
Registered names
Standard Industrial Classification
URBAN PUBS & BARS LONDON LIMITED
InfoURBAN PUBS & BARS LIMITED - 2014-01-31Registered number 08774738Marlborough Head, 36 Drury Lane, London WC2B 5RRPRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-14CIF 0URBAN PUBS & BARS LONDON LIMITED
SRegistered number 0877473842, Brendon Street, London, England, W1H 5HELimited Company in Companies House, United KingdomCIF 1Limited Company in England And Wales, United KingdomCIF 2Private Limited Company in Companies House Registrar, EnglandCIF 3
- 1RUTH & ROBINSON LIMITED - 2016-08-17HAMILTON & BOND LIMITED - 2014-07-02Marlborough Head, 36 Drury Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2025-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Marlborough Head, 36 Drury Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2024-06-25 ~ 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
- 3Marlborough Head, 36 Drury Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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CHALICE BARS LTD
07045390Marlborough Head, 36 Drury Lane, London, EnglandActive Corporate (16 parents)Person with significant control2025-07-22 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OE - 5
TORTELLI LIMITED
05027946Marlborough Head, 36 Drury Lane, London, United KingdomActive Corporate (17 parents)Person with significant control2018-11-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6Marlborough Head, 36 Drury Lane, London, EnglandActive Corporate (7 parents, 13 offsprings)Person with significant control2021-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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