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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 1
  • 1
    Smart, John Anthony
    Born in August 1968
    Individual (51 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr John Anthony Smart
    Born in August 1968
    Individual (51 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

URBAN EYE PROPERTIES LIMITED

Period: 2014-12-15 ~ now
Company number: 09355904
Registered name
URBAN EYE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,685 GBP2024-06-30
2,787 GBP2023-06-30
Fixed Assets - Investments
3,541,334 GBP2024-06-30
3,541,285 GBP2023-06-30
Fixed Assets
3,543,019 GBP2024-06-30
3,544,072 GBP2023-06-30
Debtors
10,017,433 GBP2024-06-30
10,034,365 GBP2023-06-30
Net Current Assets/Liabilities
6,957,983 GBP2024-06-30
6,975,204 GBP2023-06-30
Total Assets Less Current Liabilities
10,501,002 GBP2024-06-30
10,519,276 GBP2023-06-30
Equity
Called up share capital
25 GBP2024-06-30
25 GBP2023-06-30
Retained earnings (accumulated losses)
10,500,977 GBP2024-06-30
10,519,251 GBP2023-06-30
Equity
10,501,002 GBP2024-06-30
10,519,276 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,985 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,300 GBP2024-06-30
1,198 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,685 GBP2024-06-30
2,787 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,541,334 GBP2024-06-30
3,541,285 GBP2023-06-30
Additions to investments
49 GBP2024-06-30
Investments in Group Undertakings
3,541,334 GBP2024-06-30
3,541,285 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,292,668 GBP2024-06-30
9,512,843 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
724,765 GBP2024-06-30
521,522 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
10,017,433 GBP2024-06-30
10,034,365 GBP2023-06-30
Amounts owed to group undertakings
Current
3,055,501 GBP2024-06-30
3,055,501 GBP2023-06-30
Other Creditors
Current
3,949 GBP2024-06-30
3,660 GBP2023-06-30

Related profiles found in government register
  • URBAN EYE PROPERTIES LIMITED
    Info
    Registered number 09355904
    11a Sydenham Hill, London SE26 6SH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • URBAN EYE PROPERTIES LIMITED
    S
    Registered number 09355904
    124 Southwark Street, London, London, England, SE1 0SW
    ENGLAND AND WALES
    CIF 1
  • URBAN EYE PROPERTIES LIMITED
    S
    Registered number 09355904
    52, Bermondsey Street, London, England, SE1 3UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 38
  • 1
    123 GP AM LIMITED
    09298656
    11a Sydenham Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-01 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    33 PW LAND LIMITED
    12071242
    52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AKUMA LTD
    06389365
    11a Sydenham Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 4
    AMIDA DEVELOPMENTS LIMITED
    11852832
    52 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    BESPOKE HOME LIMITED
    05527903
    Unit 52.11 52 Bermondsey Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 6
    CRAFTWORKS ARCHITECTS LIMITED
    11823837
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    CREATION LAND LIMITED
    08840721
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 8
    EASTDOWN DEVELOPMENT LIMITED
    11951747
    52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ 2021-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    FUJIN LIMITED
    08835823
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 10
    HERA WALK LIMITED
    12083079
    11a Sydenham Hill Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ 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
  • 11
    HESPER HOUSE 2 LIMITED
    13098820 11926030
    11a Sydenham Hill, London, England
    Receiver Action Corporate (2 parents)
    Person with significant control
    2020-12-24 ~ 2023-04-21
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    2020-12-24 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 12
    HESPER HOUSE LIMITED
    11926030 13098820
    11a Sydenham Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    HIKIGAYA 2 LIMITED
    13327784 11880860
    11a Sydenham Hill Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 14
    HIKIGAYA LIMITED
    11880860 13327784
    11a Sydenham Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 15
    HIRUKO LLP
    OC329879
    11a Sydenham Hill Sydenham Hill, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-15 ~ 2016-07-27
    CIF 1 - LLP Member → ME
  • 16
    HIRUKO PROPERTIES LTD
    10655449
    11a Sydenham Hill Sydenham Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    2017-03-07 ~ 2018-03-13
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 17
    IZANAMI LIMITED
    11779687
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 18
    JOHN SMART ARCHITECTS LIMITED
    04938693
    52.11, Woolyard Bermondsey Street, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 19
    KANGITEN LIMITED
    08770917
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 20
    KOJIN LIMITED
    09182079
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2025-07-15
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 21
    LAND EDITION LTD.
    08905974
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 22
    MYOKEN LIMITED
    08637629
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 23
    NORD 2 LIMITED
    13091190 08839328
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 24
    NORD LIMITED
    08839328 13091190
    11a Sydenham Hill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 25
    OMIKAMI LIMITED
    14419269
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 26
    SAPPHIRE LAUNDRY LIMITED
    01589271
    11a Sydenham Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 27
    SOJOBO LIMITED
    08634843
    11a Sydenham Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 28
    SUIJIN LIMITED
    08765323
    40 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 29
    TENGU LIMITED
    09090631
    11a Sydenham Hill 11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 30
    THE EDITION GROUP LIMITED
    11617209
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 31
    URBAN EYE CONTRACTORS LIMITED
    05154913
    11a Sydenham Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 32
    URBAN EYE DEVELOPMENTS LTD
    04783880
    11a Sydenham Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-05-01 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 33
    VILLA FONTAINE EDITION LIMITED
    15968624
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 34
    VILLA FONTAINE LIMITED
    - now 11449784
    VILLA FOUNTAINE LIMITED
    - 2022-08-24 11449784
    T DALTON LTD
    - 2022-08-23 11449784
    11a Sydenham Hill Sydenham Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 35
    VILLA FONTAINE MANAGEMENT LIMITED
    15968691
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 36
    VILLAGE WAY DEVELOPMENT LIMITED
    14313256
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 37
    WOODBLOCKS EDITION LIMITED
    15466997 16945596
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 38
    WOODBLOCKS MANAGEMENT LIMITED
    15382602
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.