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 3
  • 1
    Randall, Robert John Hugo
    Commercial Director born in June 1960
    Individual (115 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Douglas Michael
    Company Director born in March 1980
    Individual (84 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-12-18 ~ 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 4
  • 1
    Smith, Timothy John
    Company Director born in February 1987
    Individual (62 offsprings)
    Officer
    2018-02-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Newett, Daniel George
    Company Director born in April 1990
    Individual (69 offsprings)
    Officer
    2018-02-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    20, York Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -391,698 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ASSET CAPITAL LIMITED - now
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, Ls22 7xt, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

URBANITE (SHEFF) LIMITED

Previous name
RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-02-28
Net Assets/Liabilities
100 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-23 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-23 ~ 2019-02-28
Equity
100 GBP2019-02-28

Related profiles found in government register
  • URBANITE (SHEFF) LIMITED
    Info
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    Registered number 11221307
    2-work, Urbanite, Bank House, 27 King Street, Leeds LS1 2HL
    Private Limited Company incorporated on 2018-02-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • URBANITE (SHEFF) LIMITED
    S
    Registered number 11221307
    Unit 1, Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom, LS1 2QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.