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 2
  • 1
    Entwistle, Francesca May
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 2
    Entwistle, Michael Anthony
    Managing Director born in September 1956
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
    Mr Michael Anthony Entwistle
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URBEN TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Cash and Cash Equivalents
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • URBEN TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 14058378
    Alban House 12 Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA
    Private Limited Company incorporated on 2022-04-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • URBEN TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 14058378
    Alban House, 12 Parkway, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PA
    Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alban House 12 Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    172,934 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.