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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 15
  • 1
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2006-04-04 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (122 offsprings)
    Officer
    1995-12-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Prowse, Derek Alexander
    Director born in October 1942
    Individual (23 offsprings)
    Officer
    1994-03-17 ~ 1996-07-11
    OF - Director → CIF 0
  • 4
    Chicken, Michael John
    Director born in May 1960
    Individual (120 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1994-02-25 ~ 1995-12-13
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (79 offsprings)
    1996-07-11 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Bibby, Simon Nicholas
    Company Secretary
    Individual (36 offsprings)
    Officer
    1994-02-24 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 7
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2006-01-09 ~ 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
  • 9
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-02-24 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 13
    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
  • 14
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-02-24 ~ 1996-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED

Period: 2015-12-23 ~ now
Company number: 02902264 08727610
Registered names
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now 08727610
WINVIEW LIMITED - 1994-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
2,389,271 GBP2024-10-01 ~ 2025-09-30
30,013,167 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-6,161 GBP2024-10-01 ~ 2025-09-30
-6,156 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
-6,161 GBP2024-10-01 ~ 2025-09-30
-6,156 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-766 GBP2024-10-01 ~ 2025-09-30
19,323 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-6,927 GBP2024-10-01 ~ 2025-09-30
13,167 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,389,271 GBP2024-10-01 ~ 2025-09-30
30,013,167 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
2,389,271 GBP2024-10-01 ~ 2025-09-30
30,013,167 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
353,085,524 GBP2025-09-30
353,085,524 GBP2024-09-30
Debtors
42,472,298 GBP2025-09-30
40,083,025 GBP2024-09-30
Cash at bank and in hand
386 GBP2025-09-30
389 GBP2024-09-30
Current Assets
42,472,684 GBP2025-09-30
40,083,414 GBP2024-09-30
Creditors
Amounts falling due within one year
-44,686,304 GBP2025-09-30
-42,290,107 GBP2024-09-30
Net Current Assets/Liabilities
-2,213,620 GBP2025-09-30
-2,206,693 GBP2024-09-30
Total Assets Less Current Liabilities
350,871,904 GBP2025-09-30
350,878,831 GBP2024-09-30
Net Assets/Liabilities
350,871,904 GBP2025-09-30
350,878,831 GBP2024-09-30
Equity
Called up share capital
103,769,025 GBP2025-09-30
103,769,025 GBP2024-09-30
57,003,158 GBP2023-09-30
Share premium
247,016,498 GBP2025-09-30
247,016,498 GBP2024-09-30
139,782,365 GBP2023-09-30
Retained earnings (accumulated losses)
86,381 GBP2025-09-30
93,308 GBP2024-09-30
80,141 GBP2023-09-30
Equity
350,871,904 GBP2025-09-30
350,878,831 GBP2024-09-30
196,865,664 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,389,271 GBP2024-10-01 ~ 2025-09-30
30,013,167 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,389,271 GBP2024-10-01 ~ 2025-09-30
30,013,167 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
46,765,867 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
154,000,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,396,198 GBP2024-10-01 ~ 2025-09-30
-30,000,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,396,198 GBP2024-10-01 ~ 2025-09-30
-30,000,000 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
597,318 GBP2024-10-01 ~ 2025-09-30
7,503,292 GBP2023-10-01 ~ 2024-09-30
Dividends Paid on Shares
All ordinary shares
2,396,198 GBP2024-10-01 ~ 2025-09-30
30,000,000 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
353,085,524 GBP2025-09-30
Non-current
353,085,524 GBP2025-09-30
353,085,524 GBP2024-09-30
Trade Debtors/Trade Receivables
1,527 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
103,769,025 shares2025-09-30
103,769,025 shares2024-09-30
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
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 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 WESTVIEW INVESTMENT LIMITED
    S
    Registered number 02902264
    50, 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
    50, 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 3
  • 1
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
    - now 06019605
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    URBAN&CIVIC INVESTMENTS LIMITED
    - now 03827073
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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