logo
explain how to read the page

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 24
  • 1
    Leech, Philip Alexander Jeremy
    Chartered Surveyor born in March 1963
    Individual (135 offsprings)
    Officer
    2002-03-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Lane, Robert Edward
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    1999-05-17 ~ 1999-12-03
    OF - Director → CIF 0
    Lane, Robert Edward
    Surveyor born in August 1966
    Individual (39 offsprings)
    2000-07-10 ~ 2000-07-28
    OF - Director → CIF 0
    Lane, Robert
    Surveyor born in August 1966
    Individual (39 offsprings)
    Officer
    2000-08-25 ~ 2001-03-01
    OF - Director → CIF 0
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (122 offsprings)
    Officer
    1995-05-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (23 offsprings)
    Officer
    1995-05-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2000-07-28
    OF - Director → CIF 0
    2001-06-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Vickerman, Martin Chritchley
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (79 offsprings)
    Officer
    1995-05-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Wakefield, Nigel
    Surveyor born in August 1968
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Pratt, Adam John Winton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Mcewan, Duncan Stirling
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 11
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2009-04-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Littlehales, Philip
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2006-02-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Cadman, David Henry
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Beaven, Eric Normann
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2002-03-26 ~ 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
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 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
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    2016-06-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 20
    Llewellyn, Hazel
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2002-05-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-04-19 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    - now 02902264 08727610
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50, New Bond Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-04-19 ~ 1995-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC GROUP LIMITED

Period: 2015-12-23 ~ now
Company number: 03047676
Registered names
URBAN&CIVIC GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
10,725,135 GBP2024-10-01 ~ 2025-09-30
56,291,390 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-2 GBP2024-10-01 ~ 2025-09-30
552,607 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-2 GBP2024-10-01 ~ 2025-09-30
552,607 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
10,725,135 GBP2024-10-01 ~ 2025-09-30
56,291,390 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
10,725,135 GBP2024-10-01 ~ 2025-09-30
56,291,390 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
316,333,109 GBP2025-09-30
306,525,116 GBP2024-09-30
Debtors
136,884,324 GBP2025-09-30
76,286,878 GBP2024-09-30
Cash at bank and in hand
75 GBP2025-09-30
315 GBP2024-09-30
Current Assets
136,884,399 GBP2025-09-30
76,287,193 GBP2024-09-30
Creditors
Amounts falling due within one year
-63,083,863 GBP2025-09-30
-1,007,601 GBP2024-09-30
Net Current Assets/Liabilities
73,800,536 GBP2025-09-30
75,279,592 GBP2024-09-30
Total Assets Less Current Liabilities
390,133,645 GBP2025-09-30
381,804,708 GBP2024-09-30
Net Assets/Liabilities
390,133,645 GBP2025-09-30
381,804,708 GBP2024-09-30
Equity
Called up share capital
106,068,925 GBP2025-09-30
106,068,925 GBP2024-09-30
59,303,058 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)
37,048,222 GBP2025-09-30
28,719,285 GBP2024-09-30
2,427,895 GBP2023-09-30
Equity
390,133,645 GBP2025-09-30
381,804,708 GBP2024-09-30
201,513,318 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
10,725,135 GBP2024-10-01 ~ 2025-09-30
56,291,390 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,725,135 GBP2024-10-01 ~ 2025-09-30
56,291,390 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
2,681,284 GBP2024-10-01 ~ 2025-09-30
14,072,848 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
Additions to investments, Non-current
1,782,128 GBP2025-09-30
Non-current
316,333,109 GBP2025-09-30
306,525,116 GBP2024-09-30
Prepayments/Accrued Income
1 GBP2025-09-30
1 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
106,068,925 shares2025-09-30
106,068,925 shares2024-09-30
Related profiles found in government register
  • URBAN&CIVIC GROUP LIMITED
    Info
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 2015-12-23
    Registered number 03047676
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • URBAN&CIVIC GROUP LIMITED
    S
    Registered number 03047676
    50, New Bond Street, London, England, W1S 1BJ
    Priavte Limited Company in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    FARMCARE TRADING LIMITED
    09152445
    50 New Bond Street, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2021-11-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    III ACRE SITE MANAGEMENT COMPANY LTD
    06625717
    50 New Bond Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 3
    MESSENGER EDUCATION TRUST
    - now 10499669
    HOULTON CHURCH OF ENGLAND MULTI ACADEMY TRUST
    - 2024-11-27 10499669
    St Gabriels C Of E Academy Houlton Way, Houlton, Rugby, Warwickshire
    Active Corporate (21 parents)
    Person with significant control
    2016-11-28 ~ 2025-01-02
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
    - now 05701869
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    T.H (DEVELOPMENT PARTNERSHIP) LIMITED
    - now 05701868
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    TERRACE HILL (AWDRY) HOLDINGS LIMITED
    05780799 05284831
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    TERRACE HILL CASTLEGATE HOUSE LIMITED
    - now 05594603
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
    09335061
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
    09814002
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    TERRACE HILL MAYFLOWER PLAZA LIMITED
    - now 06166990
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    TERRACE HILL SOUTHAMPTON LIMITED
    - now 06166989 02051546
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    TODD'S NURSERY LIMITED
    10280088
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    URBAN&CIVIC BALDOCK NORTH LIMITED
    13677501
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    URBAN&CIVIC BROOMIELAW LIMITED
    - now SC353566
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    URBAN&CIVIC BURNLEY LIMITED
    - now 09104385
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    URBAN&CIVIC CHRISTCHURCH LIMITED
    - now 05632945
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    50 New Bond Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    URBAN&CIVIC DEVELOPMENTS LIMITED
    - now 02693490
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-02-15 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-04-22 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 19
    URBAN&CIVIC HOLMFIRTH LIMITED
    - now 09402461
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    URBAN&CIVIC HOUGHTON LE SPRING LIMITED
    11109884
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    URBAN&CIVIC HUNTINGDON LIMITED
    15854532
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    URBAN&CIVIC K L LIMITED
    13644035
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    URBAN&CIVIC MAIDENHEAD LIMITED
    - now 05626453
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    URBAN&CIVIC MANYDOWN LIMITED
    12154336
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    URBAN&CIVIC MOLESWORTH LIMITED
    11542244
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    URBAN&CIVIC NORTH EAST LIMITED
    - now 03125799
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-11-14 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    URBAN&CIVIC PROJECTS LIMITED
    - now 02664039
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-09-18 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
    - now 05993086 05796307... (more)
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 29
    URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED
    - now 05284831 07849932... (more)
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    URBAN&CIVIC REDCLIFF STREET LIMITED
    - now 06013372
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    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
  • 31
    URBAN&CIVIC SANDY LIMITED
    11526026
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    URBAN&CIVIC ST NEOTS EAST LIMITED
    - now 16099858
    URBAN&CIVIC COTON LIMITED
    - 2025-08-15 16099858
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    URBAN&CIVIC TUNBRIDGE WELLS LIMITED
    - now 04841559
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control → OE
  • 34
    URBAN&CIVIC TYTTENHANGER LIMITED
    11701516
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 35
    URBAN&CIVIC VICTORIA STREET LIMITED
    - now 05986544
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    URBAN&CIVIC WOLVERHAMPTON LIMITED
    10559396
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 37
    WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
    URBAN&CIVIC HINXTON LIMITED
    - 2025-06-06 14378001 09023083
    URBAN&CIVIC HIXTON LIMITED
    - 2022-09-27 14378001 09023083
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-27 ~ 2025-06-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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