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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Brecknell, Sarah Jane
Director born in September 1974Individual (25 offsprings)Officer2015-09-10 ~ 2015-12-01OF - Director → CIF 0Mrs Sarah Jane Brecknell
Born in September 1974Individual (25 offsprings)Person with significant control2016-04-06 ~ 2017-06-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brecknell, Jonathan
Born in November 1970Individual (70 offsprings)Officer2015-09-10 ~ nowOF - Director → CIF 0Mr Jonathan Brecknell
Born in November 1970Individual (70 offsprings)Person with significant control2016-04-06 ~ 2017-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
URBAN CREATION MANAGEMENT LIMITED
10644831Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents, 11 offsprings)Person with significant control2017-06-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
URBAN CREATION (CHARLOTTE STREET) LTD
Period: 2015-09-10 ~ now
Company number: 09770567
Registered name
URBAN CREATION (CHARLOTTE STREET) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
48,182 GBP2025-01-31
64,242 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property
9,260,000 GBP2025-01-31
9,260,000 GBP2024-01-31
Fixed Assets
9,308,282 GBP2025-01-31
9,324,342 GBP2024-01-31
Debtors
360,169 GBP2025-01-31
443,163 GBP2024-01-31
Cash at bank and in hand
1,027 GBP2025-01-31
995 GBP2024-01-31
Current Assets
361,196 GBP2025-01-31
444,158 GBP2024-01-31
Creditors
Current
293,424 GBP2025-01-31
308,130 GBP2024-01-31
Net Current Assets/Liabilities
67,772 GBP2025-01-31
136,028 GBP2024-01-31
Total Assets Less Current Liabilities
9,376,054 GBP2025-01-31
9,460,370 GBP2024-01-31
Net Assets/Liabilities
3,468,455 GBP2025-01-31
3,329,938 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
254,081 GBP2025-01-31
75,450 GBP2024-01-31
Equity
3,468,455 GBP2025-01-31
3,329,938 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
315,559 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
267,377 GBP2025-01-31
251,317 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
48,182 GBP2025-01-31
64,242 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property - Fair Value Model
9,260,000 GBP2024-01-31
Prepayments
Current
7,164 GBP2025-01-31
6,477 GBP2024-01-31
Other Debtors
Non-current
353,005 GBP2025-01-31
Debtors
Non-current
353,005 GBP2025-01-31
436,686 GBP2024-01-31
Amounts owed to group undertakings
Current
292,128 GBP2025-01-31
306,900 GBP2024-01-31
Accrued Liabilities
Current
1,296 GBP2025-01-31
1,230 GBP2024-01-31
Amounts owed to group undertakings
Non-current
4,866,196 GBP2025-01-31
4,832,733 GBP2024-01-31
Other Creditors
Non-current
212,903 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
138,517 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
138,517 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 09770567
URBAN CREATION (CHARLOTTE STREET) LTD
InfoWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JYPRIVATE LIMITED COMPANY incorporated on 2015-09-10 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 URBAN CREATION (CHARLOTTE STREET) LTD
SRegistered number 09770567Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, Avon, United Kingdom, BS32 4JYLimited Company in United KingdomCIF 1
Offspring entities and appointments
1
- 1
CS OPERATING COMPANY LIMITED
10725145Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2017-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.