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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.

Parent entities and officers
Active 6
  • 1
    Dehaene-gold, Simon Rupert Cazel
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Simon Rupert Cazel Dehaene-gold
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    English, Larry
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Larry English
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    De Swardt, Johannes Petrus
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Johannes Petrus De Swardt
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hillside, Bwlch, Brecon, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,741 GBP2024-06-30
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    REGENERATIVE LLP
    1 Abbotsford, Barrack Street, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    62, Tennyson Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,435 GBP2024-01-31
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Simon Rupert Cazel Dehaene-gold
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2018-06-15 ~ 2020-01-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Valerie Elisabeth Dehaene-gold
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Aubin, Warwick Alfred
    Investor Relations born in February 1960
    Individual
    Officer
    2021-06-17 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Warwick Alfred Aubin
    Born in February 1960
    Individual
    Person with significant control
    2022-11-18 ~ 2025-09-12
    PE - Has significant influence or control → CIF 0
  • 4
    ISUN HOLDINGS (UK) LTD - now
    ONE GLOBAL CITY LTD
    - 2022-02-11
    1, The Abbotsford, Barrack Street, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,340 GBP2024-08-31
    Person with significant control
    2020-01-07 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    62, Tennyson Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,435 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URBUNTU LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
79,658 GBP2024-06-30
66,473 GBP2023-06-30
Cash at bank and in hand
1,724 GBP2024-06-30
44,150 GBP2023-06-30
Current Assets
81,382 GBP2024-06-30
110,623 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,899 GBP2023-06-30
Net Current Assets/Liabilities
51,483 GBP2024-06-30
100,724 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-111,673 GBP2024-06-30
Net Assets/Liabilities
-60,190 GBP2024-06-30
-4,628 GBP2023-06-30
Equity
Called up share capital
391 GBP2024-06-30
391 GBP2023-06-30
Share premium
35,449 GBP2024-06-30
35,449 GBP2023-06-30
Retained earnings (accumulated losses)
-96,030 GBP2024-06-30
-40,468 GBP2023-06-30
Equity
-60,190 GBP2024-06-30
-4,628 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
78,511 GBP2024-06-30
59,778 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,147 GBP2024-06-30
6,695 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
79,658 GBP2024-06-30
Current, Amounts falling due within one year
66,473 GBP2023-06-30
Other Remaining Borrowings
Current
20,000 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
9,766 GBP2024-06-30
9,766 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
133 GBP2024-06-30
133 GBP2023-06-30
Creditors
Current
29,899 GBP2024-06-30
9,899 GBP2023-06-30
Other Creditors
Non-current
111,673 GBP2024-06-30
105,352 GBP2023-06-30
Total Borrowings
131,673 GBP2024-06-30
105,352 GBP2023-06-30
Current
20,000 GBP2024-06-30
0 GBP2023-06-30
Non-current
111,673 GBP2024-06-30
105,352 GBP2023-06-30
Related profiles found in government register
  • URBUNTU LTD
    Info
    Registered number 11418221
    1 The Abbotsford, Barrack Street, Warwick, Warwickshire CV34 4TH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • URBUNTU LTD
    S
    Registered number 11418221
    Apartment 1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • URBUNTU LTD
    S
    Registered number 11418221
    Hillside, Buckland Hill, Brecon, United Kingdom, LD3 7HX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Apartment 1 The Abbotsford, Barrack Street, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-13 ~ 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
  • 2
    Apartment 1 The Abbotsford, Barrack Street, Warwick, Warwickshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.