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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
Active 5
  • 1
    Williams, Paul Trevelyan
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Elkhawad, Siraj Osman
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Albert John Farrar
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Deith, Matthew
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
    DEITH LEISURE LIMITED - 1997-03-01
    JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
    icon of address42, Leatherhead Road, Barwell Business Park, Chessington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,539,407 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Paul Trevelyan Williams
    Born in July 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ 2025-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

URBAN FUN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-04-30
Class 2 ordinary share
12024-01-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2023-12-31
Debtors
2,863,984 GBP2025-04-30
3,362,117 GBP2023-12-31
Creditors
Current
2,864,004 GBP2025-04-30
3,362,137 GBP2023-12-31
Net Current Assets/Liabilities
-20 GBP2025-04-30
-20 GBP2023-12-31
Total Assets Less Current Liabilities
80 GBP2025-04-30
80 GBP2023-12-31
Equity
Called up share capital
80 GBP2025-04-30
80 GBP2023-12-31
Equity
80 GBP2025-04-30
80 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-04-30
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,863,904 GBP2025-04-30
3,362,037 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2025-04-30
80 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,863,984 GBP2025-04-30
3,362,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-04-30
Class 2 ordinary share
25 shares2025-04-30

Related profiles found in government register
  • URBAN FUN LIMITED
    Info
    Registered number 14137861
    icon of addressMedina House, 2 Station Avenue, Bridlington YO16 4LZ
    Private Limited Company incorporated on 2022-05-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • URBAN FUN LIMITED
    S
    Registered number 14137861
    icon of addressMedina House, Station Avenue, Bridlington, England, YO16 4LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMedina House, 2 Station Avenue, Bridlington, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -886,266 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.