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 5
  • 1
    Heap, Malcolm Stuart Joseph
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pickworth, James
    Chief Financial Officer born in September 1967
    Individual (21 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ferriggi, Anthony
    Individual (20 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Pring, Nicholas David
    Company Director born in May 1972
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    URBAN PUBS & BARS LIMITED - 2014-01-31
    42, Brendon Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Pearson, Glenn Sheldon
    Chief Financial Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Yates, Timothy
    Individual
    Officer
    2021-10-26 ~ 2023-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN PUBS & BARS 3 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • URBAN PUBS & BARS 3 LIMITED
    Info
    Registered number 13657136
    42 Brendon Street, London W1H 5HE
    Private Limited Company incorporated on 2021-10-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • URBAN PUBS & BARS 3 LIMITED
    S
    Registered number 13657136
    42, Brendon Street, London, England, W1H 5HE
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    SPELLBOOK LIMITED - 2013-09-18
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BARWORKS (EXMOUTH) LIMITED - 2009-06-04
    BARWORKS (LEONARD ST) LIMITED - 2008-01-08
    BARWORKS (WINDMILL ST) LIMITED - 2007-03-27
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BARWORKS (DENMARK ST) LTD - 2014-03-13
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWORKS (HOLLYBUSH) LIMITED - 2003-09-02
    42 Brendon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BARWORKS (SEVEN STARS) LIMITED - 2011-06-14
    BARWORKS (POLLEN ST) LIMITED - 2009-12-06
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LIGHT DREAM LIMITED - 2016-06-01
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    VEXED INC. LIMITED - 2011-07-19
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    GOOD LIFE (DINER) LIMITED - 2014-01-10
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    GOOD LIFE DINER LIMITED - 2007-01-22
    42 Brendon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.