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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 1
  • Wallic, Herbert
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-20 ~ now
    OF - Director → CIF 0
    Mr Herbert Wallic
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lapidus, Alexander
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Shabrina, Irina
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    icon of address1-3 Pemberton Row, C/o Sherrards Solicitors Llp, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-03-31
    Person with significant control
    2018-01-15 ~ 2022-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address1 - 3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

URUYK LEASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
215,760 GBP2021-03-31
226,237 GBP2020-03-31
Current Assets
489,369 GBP2021-03-31
440,710 GBP2020-03-31
Creditors
Amounts falling due within one year
-636,826 GBP2021-03-31
-265,249 GBP2020-03-31
Net Current Assets/Liabilities
-47,457 GBP2021-03-31
275,461 GBP2020-03-31
Total Assets Less Current Liabilities
168,303 GBP2021-03-31
501,698 GBP2020-03-31
Creditors
Amounts falling due after one year
-2,436,448 GBP2021-03-31
-2,215,095 GBP2020-03-31
Net Assets/Liabilities
-2,287,840 GBP2021-03-31
-1,715,347 GBP2020-03-31
Equity
-2,287,840 GBP2021-03-31
-1,715,347 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • URUYK LEASE LIMITED
    Info
    Registered number 09908957
    icon of address09908957 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-12-08
    CIF 0
  • URUYK LEASE LIMITED
    S
    Registered number 09908957
    icon of address1 - 3, Pemberton Row, London, United Kingdom, EC4A 3BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • URUYK LEASE LIMITED
    S
    Registered number 09908957
    icon of address1-3 Pemberton Row, C/o Sherrards Solicitors Llp, London, England, EC4A 3BG
    Private Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHISPERWIND LIMITED - 2017-07-25
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.