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
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2020-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 4
    7 Place Du Chancelier Adenauer, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hodes, Jonathan Andrew
    Accountant born in October 1968
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - director → CIF 0
  • 3
    Merrifield, Thomas David
    Individual
    Officer
    2019-03-14 ~ 2019-10-09
    OF - secretary → CIF 0
  • 4
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - secretary → CIF 0
parent relation
Company in focus

URW UK CHERRY PARK GP SHAREHOLDER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • URW UK CHERRY PARK GP SHAREHOLDER LIMITED
    Info
    Registered number 11883376
    4th Floor 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2019-03-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • URW UK CHERRY PARK GP SHAREHOLDER LIMITED
    S
    Registered number 11883376
    4th Floor, 1 Ariel Way, London, W12 7SL
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-15 ~ 2019-05-09
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.