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
  • Smart, John Anthony
    Architect born in August 1968
    Individual (46 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr John Anthony Smart
    Born in August 1968
    Individual (46 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

URBAN EYE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,787 GBP2023-06-30
Fixed Assets - Investments
3,541,285 GBP2023-06-30
3,541,282 GBP2022-06-30
Fixed Assets
3,544,072 GBP2023-06-30
3,541,282 GBP2022-06-30
Debtors
10,034,365 GBP2023-06-30
5,251,134 GBP2022-06-30
Creditors
Current
3,059,161 GBP2023-06-30
5,325,962 GBP2022-06-30
Net Current Assets/Liabilities
6,975,204 GBP2023-06-30
-74,828 GBP2022-06-30
Total Assets Less Current Liabilities
10,519,276 GBP2023-06-30
3,466,454 GBP2022-06-30
Equity
Called up share capital
25 GBP2023-06-30
24 GBP2022-06-30
Retained earnings (accumulated losses)
10,519,251 GBP2023-06-30
3,466,430 GBP2022-06-30
Equity
10,519,276 GBP2023-06-30
3,466,454 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,985 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,198 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,198 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
2,787 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,541,285 GBP2023-06-30
3,541,282 GBP2022-06-30
Additions to investments
3 GBP2023-06-30
Investments in Group Undertakings
3,541,285 GBP2023-06-30
3,541,282 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
9,512,843 GBP2023-06-30
5,251,134 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
521,522 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,034,365 GBP2023-06-30
5,251,134 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,374,818 GBP2022-06-30
Amounts owed to group undertakings
Current
3,055,501 GBP2023-06-30
3,940,002 GBP2022-06-30
Other Creditors
Current
3,660 GBP2023-06-30
11,142 GBP2022-06-30
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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,972,769 GBP2023-06-30
    Person with significant control
    2017-10-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    52 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 52.11 52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202 GBP2019-06-30
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 11
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-04-04 ~ now
    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
  • 12
    11a 11 Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    Unit 52.11 Woolyard 52 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    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
  • 16
    52.11, Woolyard Bermondsey Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2016-06-30
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2019-06-30
    Person with significant control
    2017-10-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    11a Sydenham Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    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
  • 22
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 24
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,156,166 GBP2023-06-30
    Person with significant control
    2019-06-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 25
    11a Sydenham Hill, London, England
    Receiver Action Corporate (2 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-11-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,201,597 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 29
    11a Sydenham Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,282,888 GBP2023-06-30
    Person with significant control
    2017-05-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 30
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 31
    VILLA FOUNTAINE LIMITED - 2022-08-24
    T DALTON LTD - 2022-08-23
    52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    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
  • 33
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,391 GBP2023-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 34
    11a 11a Sydenham Hill, London, 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
  • 35
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    52 Bermondsey Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    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
  • 2
    11a Sydenham Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-24 ~ 2023-04-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 52.11, Woolyard 52 Bermondsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-15 ~ 2016-07-27
    CIF 1 - LLP Member → ME
  • 4
    Unit 52.11 Woolyard 52 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-07 ~ 2018-03-13
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    235 Long Lane, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    699,360 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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