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
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 parents, 3 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual
    Officer
    2000-03-31 ~ 2000-07-28
    OF - Director → CIF 0
    2001-06-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2009-04-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Beaven, Eric Normann
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (29 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-06-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Sinclair, Cherie Lynda
    Individual
    Officer
    1995-05-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Wakefield, Nigel
    Surveyor born in August 1968
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 9
    Vickerman, Martin Chritchley
    Director born in July 1962
    Individual
    Officer
    2006-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Pratt, Adam John Winton
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2019-03-25
    OF - Director → CIF 0
  • 11
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 1999-12-03
    OF - Director → CIF 0
    Lane, Robert Edward
    Surveyor born in August 1966
    Individual (9 offsprings)
    2000-07-10 ~ 2000-07-28
    OF - Director → CIF 0
    Lane, Robert
    Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2000-08-25 ~ 2001-03-01
    OF - Director → CIF 0
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2002-03-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Mcewan, Duncan Stirling
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Littlehales, Philip
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 14
    Cadman, David Henry
    Company Director born in November 1939
    Individual
    Officer
    1995-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 16
    Llewellyn, Hazel
    Company Director born in October 1958
    Individual
    Officer
    2002-05-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 17
    Leech, Philip Alexander Jeremy
    Chartered Surveyor born in March 1963
    Individual (69 offsprings)
    Officer
    2002-03-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 18
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (24 offsprings)
    Officer
    1995-05-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-04-19 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-04-19 ~ 1995-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC GROUP LIMITED

Previous names
TERRACE HILL LIMITED - 2015-12-23
NICEWAY INVESTMENTS LIMITED - 1995-11-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • URBAN&CIVIC GROUP LIMITED
    Info
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    Registered number 03047676
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 1995-04-19 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 36
  • 1
    50 New Bond Street, London, England
    Active Corporate (4 parents, 4 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
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    HOULTON CHURCH OF ENGLAND MULTI ACADEMY TRUST - 2024-11-27
    St Gabriels C Of E Academy Houlton Way, Houlton, Rugby, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    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
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    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 (4 parents)
    Person with significant control
    2017-01-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    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 (4 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    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 (6 parents, 4 offsprings)
    Person with significant control
    2017-02-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    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 shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 22
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 24
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-13 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    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 (4 parents, 10 offsprings)
    Person with significant control
    2016-11-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 28
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-09-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 29
    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 (4 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 30
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    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 (4 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    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
  • 32
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 33
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 34
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 35
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 36
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.