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
    Rodger, Paul Robert
    Managing Director born in March 1979
    Individual (27 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Wooler, Andrew Robert
    Chief Executive born in January 1982
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURSTONE UK HOLDCO LIMITED

Previous name
URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BURSTONE UK HOLDCO LIMITED
    Info
    URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19
    Registered number 14961130
    12 Little Portland Street, London W1W 8BJ
    Private Limited Company incorporated on 2023-06-26 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • BURSTONE UK HOLDCO LIMITED
    S
    Registered number 14961130
    12, Little Portland Street, London, England, W1W 8BJ
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
    12 Little Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,359,175 GBP2023-12-31
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.