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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 8
  • 1
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-11-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Goodman, Laurence William
    Born in May 1990
    Individual (31 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2021-11-05 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2021-11-05 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    GRID SHIFT LIMITED
    - now 15399124
    GRIDSHIFT LIMITED - 2024-01-24
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN RESERVE HOLDINGS LIMITED

Period: 2021-11-05 ~ now
Company number: 13725582
Registered name
URBAN RESERVE HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • URBAN RESERVE HOLDINGS LIMITED
    Info
    Registered number 13725582
    Third Floor, One Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • URBAN RESERVE HOLDINGS LIMITED
    S
    Registered number 13725582
    Third Floor, One Dover Street, London, United Kingdom, W1S 4LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBAN RESERVE FINCO LIMITED
    13727929
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.