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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Urban, Karolina
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2025-06-16
    OF - Secretary → CIF 0
    Mrs Karolina Urban
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2017-02-06 ~ 2025-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Urban, Andrew Mark
    Born in August 1977
    Individual (20 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Urban
    Born in August 1977
    Individual (20 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

URBAN & URBAN PROPERTIES LIMITED

Period: 2017-02-06 ~ now
Company number: 10602811
Registered name
URBAN & URBAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment
2,862,243 GBP2025-02-28
2,907,614 GBP2024-02-28
Investment Property
17,862,790 GBP2025-02-28
17,859,647 GBP2024-02-28
Fixed Assets - Investments
102 GBP2025-02-28
102 GBP2024-02-28
Fixed Assets
20,725,135 GBP2025-02-28
20,767,363 GBP2024-02-28
Debtors
5,760,679 GBP2025-02-28
6,179,305 GBP2024-02-28
Current assets - Investments
42,481,570 GBP2025-02-28
36,886,391 GBP2024-02-28
Cash at bank and in hand
246,713 GBP2025-02-28
67,755 GBP2024-02-28
Current Assets
48,488,962 GBP2025-02-28
43,133,451 GBP2024-02-28
Net Current Assets/Liabilities
-7,545,369 GBP2025-02-28
-7,309,102 GBP2024-02-28
Total Assets Less Current Liabilities
13,179,766 GBP2025-02-28
13,458,261 GBP2024-02-28
Creditors
Non-current
-7,239,882 GBP2025-02-28
-7,258,830 GBP2024-02-28
Net Assets/Liabilities
5,939,884 GBP2025-02-28
6,199,431 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
5,939,784 GBP2025-02-28
6,199,331 GBP2024-02-28
Equity
5,939,884 GBP2025-02-28
6,199,431 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,132,304 GBP2024-02-28
Other
27,964 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
3,160,268 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,615 GBP2025-02-28
235,565 GBP2024-02-28
Other
26,410 GBP2025-02-28
17,089 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,025 GBP2025-02-28
252,654 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,050 GBP2024-02-29 ~ 2025-02-28
Other
9,321 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,371 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
2,860,689 GBP2025-02-28
2,896,739 GBP2024-02-28
Other
1,554 GBP2025-02-28
10,875 GBP2024-02-28
Investment Property - Fair Value Model
17,862,790 GBP2025-02-28
17,859,647 GBP2024-02-28
Investments in group undertakings and participating interests
102 GBP2025-02-28
102 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
84,315 GBP2025-02-28
1,700 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2025-02-28
312 GBP2024-02-28
Amounts Owed By Related Parties
5,659,818 GBP2025-02-28
Current
6,058,781 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
16,546 GBP2025-02-28
Amounts falling due within one year, Current
118,512 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
5,760,679 GBP2025-02-28
Amounts falling due within one year, Current
6,179,305 GBP2024-02-28
Trade Creditors/Trade Payables
Current
56,116 GBP2025-02-28
75,685 GBP2024-02-28
Other Taxation & Social Security Payable
Current
52,122 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
55,926,093 GBP2025-02-28
50,366,868 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
7,239,882 GBP2025-02-28
7,258,830 GBP2024-02-28
Related profiles found in government register
  • URBAN & URBAN PROPERTIES LIMITED
    Info
    Registered number 10602811
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • URBAN & URBAN PROPERTIES LIMITED
    S
    Registered number 10602811
    27, Mortimer Street, London, England, W1T 3BL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • URBAN & URBAN PROPERTIES LIMITED
    S
    Registered number 10602811
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    COLOUR HOUSE MANAGEMENT LIMITED
    13023371
    Oriel House 26 The Quadrant, Richmond
    Active Corporate (2 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CROWN AND SCEPTRE STREATHAM LTD
    11842553
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THE COLOUR HOUSE (DALSTON) LIMITED
    12390549
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    URBAN & URBAN (BROMLEY HOLDING) LIMITED
    14180136
    Oriel House, 26 The Quadrant, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    URBAN & URBAN DEVELOPMENTS LIMITED
    10664834
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    URBAN CLAPHAM DEVELOPMENTS LTD
    - now 13876925
    MONTREAUX CLAPHAM DEVELOPMENTS LTD
    - 2023-10-25 13876925 11521068... (more)
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-11 ~ now
    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
    2022-02-01 ~ 2024-06-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    URBAN CRICKLEWOOD DEVELOPMENTS LTD
    - now 11298343
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
    - 2023-10-25 11298343 11521068... (more)
    MONTREAUX INVESTMENTS LIMITED - 2019-01-30
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ 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
  • 8
    URBAN STATION ROAD SIDCUP LIMITED
    - now 11798254
    MONTREAUX STATION ROAD SIDCUP LTD
    - 2024-05-10 11798254
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.