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
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 2
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2021-02-10 ~ now
    OF - director → CIF 0
  • 4
    GRIDSHIFT LIMITED - 2024-01-24
    Third Floor, Third Floor, One Dover Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-09-05 ~ 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 3
  • 1
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2021-02-10 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - director → CIF 0
  • 3
    AMP PROJECT HOLDINGS LIMITED - 2023-09-15
    URBAN RESERVE LIMITED - 2021-04-03
    URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
    URBAN RESERVE LIMITED - 2018-11-07
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-02-10 ~ 2024-09-05
    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
parent relation
Company in focus

URBAN RESERVE (ENGINECO) LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity

  • URBAN RESERVE (ENGINECO) LIMITED
    Info
    Registered number 13192016
    Third Floor, One Dover Street, London W1S 4LD
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.