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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 4
  • 1
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Royle, Charles Nicholas
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    AEW UK INVESTMENT MANAGEMENT LLP
    OC367686
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UREF II GP LIMITED

Period: 2022-02-24 ~ now
Company number: SC724352
Registered name
UREF II GP LIMITED - now SC727882
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-24 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-24 ~ 2022-12-31
Equity
1 GBP2022-12-31

Related profiles found in government register
  • UREF II GP LIMITED
    Info
    Registered number SC724352
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • UREF II GP LIMITED
    S
    Registered number Sc724352
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP
    Private Limited Company in Register Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UREF II LP
    SL035668 SL035695
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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