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
    Wilson, James Duncan
    Development Consultant born in January 1979
    Individual (13 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr James Duncan Wilson
    Born in January 1979
    Individual (13 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Porter, Holly Anne, Dr
    Architect born in January 1979
    Individual (16 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Dr Holly Anne Porter
    Born in January 1979
    Individual (16 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wilson, James Duncan
    Development Consultant born in January 1979
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2019-03-19
    OF - Director → CIF 0
    Mr James Duncan Wilson
    Born in January 1979
    Individual (13 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-12-13
    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
parent relation
Company in focus

URBANE LONDON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
25,618 GBP2023-12-31
34,158 GBP2022-12-31
Total Inventories
3,164 GBP2022-12-31
Debtors
3,270,063 GBP2023-12-31
2,842,779 GBP2022-12-31
Cash at bank and in hand
27,241 GBP2023-12-31
47,931 GBP2022-12-31
Current Assets
3,297,304 GBP2023-12-31
2,893,874 GBP2022-12-31
Creditors
Current
3,547,086 GBP2023-12-31
2,925,705 GBP2022-12-31
Net Current Assets/Liabilities
-249,782 GBP2023-12-31
-31,831 GBP2022-12-31
Total Assets Less Current Liabilities
-224,164 GBP2023-12-31
2,327 GBP2022-12-31
Net Assets/Liabilities
-287,120 GBP2023-12-31
-70,530 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-287,122 GBP2023-12-31
-70,532 GBP2022-12-31
Equity
-287,120 GBP2023-12-31
-70,530 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,372 GBP2023-12-31
6,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
25,618 GBP2023-12-31
34,158 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
559,072 GBP2023-12-31
316,659 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,710,991 GBP2023-12-31
2,526,120 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,270,063 GBP2023-12-31
2,842,779 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,952 GBP2023-12-31
6,594 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,531 GBP2023-12-31
2,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
566,127 GBP2023-12-31
386,924 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,735 GBP2023-12-31
31,258 GBP2022-12-31
Other Creditors
Current
2,855,741 GBP2023-12-31
2,498,398 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,302 GBP2023-12-31
37,545 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,250 GBP2023-12-31
26,773 GBP2022-12-31
Related profiles found in government register
  • URBANE LONDON LIMITED
    Info
    Registered number 11110791
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-12-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • URBANE LONDON LIMITED
    S
    Registered number 11110791
    89 Worship Street, London, United Kingdom, EC2A 2BF
    ENGLAND AND WALES
    CIF 1
  • URBANE LONDON LIMITED
    S
    Registered number 11110791
    124, City Road, London, England, EC1V 2NX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • URBANE DELIVERY LIMITED - 2019-08-29
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • URBANE DELIVERY LIMITED - 2019-08-29
    124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2019-02-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.