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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 4
  • 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 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bibby, Simon Nicholas
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 2
    Sinclair, Cherie Lynda
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1995-12-13
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (24 offsprings)
    icon of calendar 1996-07-11 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Chicken, Michael John
    Director born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 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
  • 7
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 9
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-24 ~ 1996-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Previous names
WESTVIEW INVESTMENTS LIMITED - 2015-12-23
TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
30,013,167 GBP2023-10-01 ~ 2024-09-30
4,976,052 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-6,156 GBP2023-10-01 ~ 2024-09-30
-4,625 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-6,156 GBP2023-10-01 ~ 2024-09-30
-4,625 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
19,323 GBP2023-10-01 ~ 2024-09-30
-19,323 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
13,167 GBP2023-10-01 ~ 2024-09-30
-23,948 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
30,013,167 GBP2023-10-01 ~ 2024-09-30
4,976,052 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
30,013,167 GBP2023-10-01 ~ 2024-09-30
4,976,052 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
353,085,524 GBP2024-09-30
199,085,524 GBP2023-09-30
Debtors
40,083,025 GBP2024-09-30
10,069,336 GBP2023-09-30
Cash at bank and in hand
389 GBP2024-09-30
910 GBP2023-09-30
Current Assets
40,083,414 GBP2024-09-30
10,070,246 GBP2023-09-30
Creditors
Amounts falling due within one year
-42,290,107 GBP2024-09-30
-12,290,106 GBP2023-09-30
Net Current Assets/Liabilities
-2,206,693 GBP2024-09-30
-2,219,860 GBP2023-09-30
Total Assets Less Current Liabilities
350,878,831 GBP2024-09-30
196,865,664 GBP2023-09-30
Net Assets/Liabilities
350,878,831 GBP2024-09-30
196,865,664 GBP2023-09-30
Equity
Called up share capital
103,769,025 GBP2024-09-30
57,003,158 GBP2023-09-30
56,345,909 GBP2022-09-30
Share premium
247,016,498 GBP2024-09-30
139,782,365 GBP2023-09-30
138,047,229 GBP2022-09-30
Retained earnings (accumulated losses)
93,308 GBP2024-09-30
80,141 GBP2023-09-30
104,089 GBP2022-09-30
Equity
350,878,831 GBP2024-09-30
196,865,664 GBP2023-09-30
194,497,227 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
30,013,167 GBP2023-10-01 ~ 2024-09-30
4,976,052 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,013,167 GBP2023-10-01 ~ 2024-09-30
4,976,052 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
46,765,867 GBP2023-10-01 ~ 2024-09-30
657,249 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
154,000,000 GBP2023-10-01 ~ 2024-09-30
2,392,385 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000,000 GBP2023-10-01 ~ 2024-09-30
-5,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-30,000,000 GBP2023-10-01 ~ 2024-09-30
-5,000,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
7,503,292 GBP2023-10-01 ~ 2024-09-30
1,094,731 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
All ordinary shares
30,000,000 GBP2023-10-01 ~ 2024-09-30
5,000,000 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
353,085,524 GBP2024-09-30
199,085,524 GBP2023-09-30
Non-current
353,085,524 GBP2024-09-30
199,085,524 GBP2023-09-30
Trade Debtors/Trade Receivables
1,527 GBP2024-09-30
766 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
103,769,025 shares2024-09-30
57,003,158 shares2023-09-30
Related profiles found in government register
  • URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    Info
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 2015-12-23
    WINVIEW LIMITED - 2015-12-23
    Registered number 02902264
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • URBAN&CIVIC WESTVIEW INVESTMENT LIMITED
    S
    Registered number 02902264
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Liability in Companies House England & Wales, England
    CIF 1
  • URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    S
    Registered number 02902264
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Priavte Limited Liability in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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