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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 2
  • 1
    Harris, Jason Mark
    Director born in November 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Harris
    Born in November 1968
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goldberg, Daniel Charles
    Director born in June 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Goldberg
    Born in June 1972
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIRST URBAN ESTATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,017 GBP2024-03-31
16,287 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
13,021 GBP2024-03-31
16,291 GBP2023-03-31
Debtors
Current
1,084,105 GBP2024-03-31
1,153,514 GBP2023-03-31
Cash at bank and in hand
504,877 GBP2024-03-31
751,137 GBP2023-03-31
Current Assets
1,588,982 GBP2024-03-31
1,904,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-123,090 GBP2024-03-31
-131,307 GBP2023-03-31
Net Current Assets/Liabilities
1,465,892 GBP2024-03-31
1,773,344 GBP2023-03-31
Total Assets Less Current Liabilities
1,478,913 GBP2024-03-31
1,789,635 GBP2023-03-31
Net Assets/Liabilities
1,478,913 GBP2024-03-31
1,785,695 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
1,478,809 GBP2024-03-31
1,785,591 GBP2023-03-31
Equity
1,478,913 GBP2024-03-31
1,785,695 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,844 GBP2024-03-31
55,167 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,652 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,880 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,827 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,017 GBP2024-03-31
16,287 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
638 GBP2024-03-31
Other Debtors
Current
1,058,800 GBP2024-03-31
1,126,306 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
24,567 GBP2024-03-31
27,108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,552 GBP2024-03-31
19,031 GBP2023-03-31
Taxation/Social Security Payable
Current
1,133 GBP2024-03-31
3,276 GBP2023-03-31
Other Creditors
Current
95,601 GBP2024-03-31
96,196 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,804 GBP2024-03-31
12,804 GBP2023-03-31
Creditors
Current
123,090 GBP2024-03-31
131,307 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,940 GBP2023-03-31
-2,957 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,940 GBP2023-04-01 ~ 2024-03-31
-983 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,988 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2024-03-31
104 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FIRST URBAN ESTATES LIMITED
    Info
    Registered number 09100757
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2014-06-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • FIRST URBAN ESTATES LIMITED
    S
    Registered number 09100757
    icon of address5th Floor, 89 New Bond Street, London, England, W1S 1DA
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LONDON CATFORD LLP - 2018-01-16
    icon of address167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of address167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848,083 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-01-25 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    icon of address167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 11
    FIRST URBAN (GREYFRIARS) LLP - 2018-01-16
    icon of address5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-09-04
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-03-07
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-11-20 ~ 2019-03-07
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ 2019-03-07
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-11-21 ~ 2019-03-07
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.