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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 3
  • 1
    Roscoe, Ethan
    Property Investor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, Ian James
    Business Owner born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Dallas
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Dallas, Deborah Elaine
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2020-06-06
    OF - Director → CIF 0
    Mrs Deborah Elaine Dallas
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

URBAN PLANET LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
256,010 GBP2024-12-31
256,010 GBP2023-12-31
Fixed Assets
256,010 GBP2024-12-31
256,010 GBP2023-12-31
Cash at bank and in hand
6,438 GBP2024-12-31
9,126 GBP2023-12-31
Current Assets
6,438 GBP2024-12-31
9,126 GBP2023-12-31
Net Current Assets/Liabilities
5,644 GBP2024-12-31
8,331 GBP2023-12-31
Total Assets Less Current Liabilities
261,654 GBP2024-12-31
264,341 GBP2023-12-31
Net Assets/Liabilities
17,152 GBP2024-12-31
7,826 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,052 GBP2024-12-31
7,726 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
256,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
161,225 GBP2024-12-31
161,225 GBP2023-12-31

  • URBAN PLANET LTD
    Info
    Registered number 12354096
    icon of address12 Merlin Grove, East Hunsbury, Northampton NN4 0QH
    Private Limited Company incorporated on 2019-12-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.