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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 6
  • 1
    Dearn, Simon Lee
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    2021-11-19 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Simon Lee Dearn
    Born in March 1975
    Individual (11 offsprings)
    Person with significant control
    2021-11-19 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Meijer, Patrick Johannes
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Carrera, Luis Jose Miguel
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Christopher Bernard
    Company Director born in July 1977
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Christopher Bernard Harwood
    Born in July 1977
    Individual (12 offsprings)
    Person with significant control
    2021-12-01 ~ 2024-08-01
    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
  • 5
    Robert Van Der Laan
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    24, Euroweg 24, 2988 Cm Ridderkerk, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN GROUP HOLDINGS LIMITED

Period: 2021-11-19 ~ now
Company number: 13755265
Registered name
URBAN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • URBAN GROUP HOLDINGS LIMITED
    Info
    Registered number 13755265
    5 Delaware Drive, Tongwell, Milton Keynes MK15 8HD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • URBAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
    Private Limited Company
    CIF 1
  • URBAN GROUP HOLDINGS LIMITED
    S
    Registered number 13755265
    5, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    URBAN AUTOMOTIVE LTD
    - now 08671201
    NURBURG LIMITED - 2015-01-09
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    URBAN BESPOKE STYLING LIMITED
    11756734
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    URBAN MANUFACTURING COMPANY LIMITED
    - now 12725321
    URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED - 2021-04-07
    5 Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.