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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
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Eldridge, Jonathan
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Bell, Edward
    Project Co Ordinator born in September 1952
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 4
    Hepworth, Richard
    Project Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Bibby, Simon Nicholas
    Group Financial Controller
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 6
    Gan, Karen Kheg Lin
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 7
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Sinclair, Cherie Lynda
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1999-06-15
    OF - Director → CIF 0
  • 11
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    Beaven, Eric Normann
    Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Toplas, David Hugh Sheridan
    Individual (75 offsprings)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC PROJECTS LIMITED

Previous names
FOLLOWUNIQUE LIMITED - 1992-01-23
TERRACE HILL PROJECTS LIMITED - 2015-07-30
POWERBRIDGE LIMITED - 1994-03-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
869,851 GBP2023-10-01 ~ 2024-09-30
1,929,968 GBP2022-10-01 ~ 2023-09-30
Turnover/Revenue
3,460,015 GBP2023-10-01 ~ 2024-09-30
3,568,687 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,460,015 GBP2023-10-01 ~ 2024-09-30
3,568,687 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,575,515 GBP2023-10-01 ~ 2024-09-30
-4,683,700 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-115,500 GBP2023-10-01 ~ 2024-09-30
-1,115,013 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-779,351 GBP2023-10-01 ~ 2024-09-30
-772,178 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-894,851 GBP2023-10-01 ~ 2024-09-30
-1,887,191 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-869,851 GBP2023-10-01 ~ 2024-09-30
-1,929,968 GBP2022-10-01 ~ 2023-09-30
Debtors
3,701,743 GBP2024-09-30
2,179,185 GBP2023-09-30
Cash at bank and in hand
868 GBP2024-09-30
33,955 GBP2023-09-30
Current Assets
3,702,611 GBP2024-09-30
2,213,140 GBP2023-09-30
Creditors
Amounts falling due within one year
-18,246,439 GBP2024-09-30
-15,887,117 GBP2023-09-30
Net Current Assets/Liabilities
-14,543,828 GBP2024-09-30
-13,673,977 GBP2023-09-30
Total Assets Less Current Liabilities
-14,543,828 GBP2024-09-30
-13,673,977 GBP2023-09-30
Net Assets/Liabilities
-14,543,828 GBP2024-09-30
-13,673,977 GBP2023-09-30
Equity
Called up share capital
115,000 GBP2024-09-30
115,000 GBP2023-09-30
115,000 GBP2022-09-30
Retained earnings (accumulated losses)
-14,658,828 GBP2024-09-30
-13,788,977 GBP2023-09-30
-11,859,009 GBP2022-09-30
Equity
-14,543,828 GBP2024-09-30
-13,673,977 GBP2023-09-30
-11,744,009 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-869,851 GBP2023-10-01 ~ 2024-09-30
-1,929,968 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-869,851 GBP2023-10-01 ~ 2024-09-30
-1,929,968 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,000 GBP2023-10-01 ~ 2024-09-30
42,777 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-223,713 GBP2023-10-01 ~ 2024-09-30
-415,182 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
3,039,850 GBP2024-09-30
518,455 GBP2023-09-30
Prepayments/Accrued Income
233,250 GBP2024-09-30
1,257,087 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,000 shares2024-09-30
115,000 shares2023-09-30

  • URBAN&CIVIC PROJECTS LIMITED
    Info
    FOLLOWUNIQUE LIMITED - 1992-01-23
    TERRACE HILL PROJECTS LIMITED - 1992-01-23
    POWERBRIDGE LIMITED - 1992-01-23
    Registered number 02664039
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.