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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    1994-12-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Adair, Sarah Louise
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Lane, Robert Edward
    Property Development Surveyor born in August 1966
    Individual (39 offsprings)
    Officer
    1995-06-30 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    1994-12-15 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Prowse, Derek Alexander
    Co Director born in October 1942
    Individual (23 offsprings)
    Officer
    1992-03-27 ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Grundy, Kenneth Wright
    Surveyor born in April 1944
    Individual (19 offsprings)
    Officer
    1999-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Adair, Catherine Marianne
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 8
    Gan, Karen Kheg Lin
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 9
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1992-03-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 10
    Wakefield, Nigel Mark
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2025-11-04
    OF - Director → CIF 0
  • 11
    Pratt, Adam John Winton
    Property Development born in January 1964
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Bibby, Simon Nicholas
    Individual (36 offsprings)
    Officer
    1993-11-01 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 13
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Adair, Marianne Brita
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 16
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2006-12-11 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (171 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 18
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 19
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Toplas, David Hugh Sheridan
    Individual (152 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Llewellyn, Hazel
    Property Manager born in October 1958
    Individual (16 offsprings)
    Officer
    1999-09-28 ~ 2003-01-16
    OF - Director → CIF 0
  • 22
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 24
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 566 offsprings)
    Officer
    1992-03-04 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 25
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    1992-03-04 ~ 1992-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC DEVELOPMENTS LIMITED

Period: 2015-12-23 ~ now
Company number: 02693490
Registered names
URBAN&CIVIC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
5 GBP2024-10-01 ~ 2025-09-30
539,929 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-4 GBP2024-10-01 ~ 2025-09-30
539,929 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-4 GBP2024-10-01 ~ 2025-09-30
539,929 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
-1 GBP2024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
-5 GBP2024-10-01 ~ 2025-09-30
539,929 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-5 GBP2024-10-01 ~ 2025-09-30
539,929 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-9,758,930 GBP2025-09-30
-9,758,925 GBP2024-09-30
-10,298,854 GBP2023-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Debtors
786,983 GBP2025-09-30
621,897 GBP2024-09-30
Cash at bank and in hand
11,815 GBP2025-09-30
355 GBP2024-09-30
Current Assets
798,798 GBP2025-09-30
622,252 GBP2024-09-30
Net Current Assets/Liabilities
-9,008,932 GBP2025-09-30
-9,008,927 GBP2024-09-30
Total Assets Less Current Liabilities
-9,008,930 GBP2025-09-30
-9,008,925 GBP2024-09-30
Net Assets/Liabilities
-9,008,930 GBP2025-09-30
-9,008,925 GBP2024-09-30
Equity
Called up share capital
750,000 GBP2025-09-30
750,000 GBP2024-09-30
Equity
-9,008,930 GBP2025-09-30
-9,008,925 GBP2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-1 GBP2024-10-01 ~ 2025-09-30
134,982 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
2 GBP2025-09-30
2 GBP2024-09-30
Trade Debtors/Trade Receivables
21,508 GBP2025-09-30
376,929 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,710 GBP2025-09-30
18,198 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
118 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-09-30
750,000 shares2024-09-30
Related profiles found in government register
  • URBAN&CIVIC DEVELOPMENTS LIMITED
    Info
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 2015-12-23
    BROADQUEST COMMERCIAL LIMITED - 2015-12-23
    Registered number 02693490
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • URBAN&CIVIC DEVELOPMENTS LIMITED
    S
    Registered number 02693490
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House Edinburgh, England
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    URBAN&CIVIC BUCKINGHAM LIMITED
    11210674
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    URBAN&CIVIC NORTHAM LIMITED
    - now 09079816
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    URBAN&CIVIC PENZANCE LIMITED
    - now 08742732
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    URBAN&CIVIC WHISTON INVESTMENTS LIMITED
    - now 08727610 02902264
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.