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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 5
  • 1
    Smith, Timothy John
    Director born in February 1987
    Individual (127 offsprings)
    Officer
    2022-07-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Randall, Robert John Hugo
    Born in June 1960
    Individual (152 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Douglas Michael
    Born in March 1980
    Individual (104 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Newett, Daniel George
    Born in April 1990
    Individual (130 offsprings)
    Officer
    2022-07-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    Unit 1, Park Court, 42 Park Cross Street, Leeds, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBANITE (LEEDS 3) LIMITED

Period: 2022-07-19 ~ now
Company number: 14242112
Registered name
URBANITE (LEEDS 3) LIMITED - now 13794016... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • URBANITE (LEEDS 3) LIMITED
    Info
    Registered number 14242112
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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