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 4
  • 1
    Hoy, William James
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornby, Jonathan Charles
    Director born in February 1969
    Individual (29 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    DWW HOLDCO LIMITED - 2015-04-16
    Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Allan, Norman Gordon
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-10-30
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 2
    Dean, Terence Albert
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2021-10-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Thompson, Nikola Susan
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2021-10-12
    OF - Director → CIF 0
    Ms Nikola Susan Thompson
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Wilson, Stuart John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Anderson, Christopher Gerald
    Group Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Director → CIF 0
    Anderson, Christopher Gerald
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 7
    Webster, Thomas Walter David
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Thomas Walter David Webster
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    2021-10-12 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN CONTROL LIMITED

Previous name
URBAN CONTROLS LIMITED - 2016-03-31
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • URBAN CONTROL LIMITED
    Info
    URBAN CONTROLS LIMITED - 2016-03-31
    Registered number 09950591
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 2016-01-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.