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 1
  • Kistler, William Prince
    Consulting born in October 1954
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr William Prince Kistler
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Parkes, Gerald Neil
    Management Consultant born in August 1955
    Individual (9 offsprings)
    Officer
    2016-01-23 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Gerald Neil Parkes
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    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
    Foxley, Simon Mark
    Management Consultant born in June 1964
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2018-05-22
    OF - Director → CIF 0
parent relation
Company in focus

URBAN INNOVATION NETWORK LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
28,320 GBP2023-06-30
Cash at bank and in hand
1,124 GBP2024-06-30
108 GBP2023-06-30
Creditors
Current
73,169 GBP2024-06-30
64,869 GBP2023-06-30
Net Current Assets/Liabilities
-72,045 GBP2024-06-30
-64,761 GBP2023-06-30
Total Assets Less Current Liabilities
-72,045 GBP2024-06-30
-36,441 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-72,145 GBP2024-06-30
-36,541 GBP2023-06-30
Equity
-72,045 GBP2024-06-30
-36,441 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
28,320 GBP2023-06-30
Intangible Assets
Other than goodwill
28,320 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,410 GBP2024-06-30
Other Creditors
Current
24,500 GBP2024-06-30
24,500 GBP2023-06-30
Accrued Liabilities
Current
1,095 GBP2024-06-30
2,451 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-35,604 GBP2023-07-01 ~ 2024-06-30

  • URBAN INNOVATION NETWORK LTD
    Info
    Registered number 09293540
    1 Greenfield Cottages Hernes Estate, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4NU
    Private Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.