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 2
  • 1
    Tang, Chunkit
    Director born in February 1992
    Individual (9 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Charmain
    Chief Executive Officer born in January 1977
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Williams, Giles
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Burbidge, Eileen
    Partner born in June 1971
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Nussenbaum, Antoine Benjamin
    Venture Invester born in August 1981
    Individual (14 offsprings)
    Officer
    2017-01-09 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

URBAN MASSAGE HOLDING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,800,168 GBP2023-12-31
6,434,339 GBP2022-12-31
Debtors
Current
12,422,760 GBP2023-12-31
12,170,225 GBP2022-12-31
Cash at bank and in hand
260,423 GBP2023-12-31
521,674 GBP2022-12-31
Current Assets
12,683,183 GBP2023-12-31
12,691,899 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-448,876 GBP2023-12-31
-444,652 GBP2022-12-31
Net Current Assets/Liabilities
12,234,307 GBP2023-12-31
12,247,247 GBP2022-12-31
Total Assets Less Current Liabilities
17,034,475 GBP2023-12-31
18,681,586 GBP2022-12-31
Net Assets/Liabilities
17,034,475 GBP2023-12-31
18,681,586 GBP2022-12-31
Equity
Called up share capital
39,945 GBP2023-12-31
39,945 GBP2022-12-31
Share premium
16,533,594 GBP2023-12-31
16,533,594 GBP2022-12-31
Other miscellaneous reserve
2,058,398 GBP2023-12-31
3,692,569 GBP2022-12-31
Retained earnings (accumulated losses)
-1,597,462 GBP2023-12-31
-1,584,522 GBP2022-12-31
Equity
17,034,475 GBP2023-12-31
18,681,586 GBP2022-12-31
Investments in Subsidiaries
4,800,168 GBP2023-12-31
6,434,339 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,413,809 GBP2023-12-31
12,161,766 GBP2022-12-31
Other Debtors
Current
1,287 GBP2023-12-31
1,422 GBP2022-12-31
Prepayments/Accrued Income
Current
7,664 GBP2023-12-31
7,037 GBP2022-12-31
Amounts owed to group undertakings
Current
442,837 GBP2023-12-31
442,719 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,039 GBP2023-12-31
1,933 GBP2022-12-31
Creditors
Current
448,876 GBP2023-12-31
444,652 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,341,083 shares2023-12-31
25,341,083 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,604,000 shares2023-12-31
14,604,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • URBAN MASSAGE HOLDING LIMITED
    Info
    Registered number 09948725
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • URBAN MASSAGE HOLDING LIMITED
    S
    Registered number 09948725
    3rd Floor, 86 -90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,205,631 GBP2023-12-31
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.