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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 24
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2009-04-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (79 offsprings)
    Officer
    1995-05-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 6
    Pratt, Adam John Winton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Cadman, David Henry
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Llewellyn, Hazel
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2002-05-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Littlehales, Philip
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2006-02-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    Wakefield, Nigel
    Surveyor born in August 1968
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (122 offsprings)
    Officer
    1995-05-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Vickerman, Martin Chritchley
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (23 offsprings)
    Officer
    1995-05-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 16
    Mcewan, Duncan Stirling
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Leech, Philip Alexander Jeremy
    Chartered Surveyor born in March 1963
    Individual (135 offsprings)
    Officer
    2002-03-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 19
    Beaven, Eric Normann
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    - now 02902264
    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
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-04-19 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-04-19 ~ 1995-05-01
    OF - Nominee Secretary → 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
02023-10-01 ~ 2024-09-30
Profit/Loss
56,291,390 GBP2023-10-01 ~ 2024-09-30
3,669,787 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
552,607 GBP2023-10-01 ~ 2024-09-30
-1,330,213 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
552,607 GBP2023-10-01 ~ 2024-09-30
-1,330,213 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
56,291,390 GBP2023-10-01 ~ 2024-09-30
3,669,787 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
56,291,390 GBP2023-10-01 ~ 2024-09-30
3,669,787 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
306,525,116 GBP2024-09-30
196,785,440 GBP2023-09-30
Debtors
76,286,878 GBP2024-09-30
4,990,662 GBP2023-09-30
Cash at bank and in hand
315 GBP2024-09-30
260 GBP2023-09-30
Current Assets
76,287,193 GBP2024-09-30
4,990,922 GBP2023-09-30
Net Current Assets/Liabilities
75,279,592 GBP2024-09-30
4,727,878 GBP2023-09-30
Total Assets Less Current Liabilities
381,804,708 GBP2024-09-30
201,513,318 GBP2023-09-30
Net Assets/Liabilities
381,804,708 GBP2024-09-30
201,513,318 GBP2023-09-30
Equity
Called up share capital
106,068,925 GBP2024-09-30
59,303,058 GBP2023-09-30
58,645,809 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)
28,719,285 GBP2024-09-30
2,427,895 GBP2023-09-30
17,718,159 GBP2022-09-30
Equity
381,804,708 GBP2024-09-30
201,513,318 GBP2023-09-30
214,411,197 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
56,291,390 GBP2023-10-01 ~ 2024-09-30
3,669,787 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,291,390 GBP2023-10-01 ~ 2024-09-30
3,669,787 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
14,072,848 GBP2023-10-01 ~ 2024-09-30
807,353 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
Additions to investments, Non-current
154,001,002 GBP2024-09-30
Non-current
306,525,116 GBP2024-09-30
196,785,440 GBP2023-09-30
Prepayments/Accrued Income
1 GBP2024-09-30
1 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,676 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
106,068,925 shares2024-09-30
59,303,058 shares2023-09-30
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 (30 years 11 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 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 voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    III ACRE SITE MANAGEMENT COMPANY LTD
    06625717
    50 New Bond Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-06-20 ~ now
    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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    TERRACE HILL (AWDRY) HOLDINGS LIMITED
    05780799
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 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 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    TERRACE HILL SOUTHAMPTON LIMITED
    - now 06166989
    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 shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    URBAN&CIVIC COTON 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    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 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    URBAN&CIVIC ESTATES LIMITED
    15667212
    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
  • 20
    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
  • 21
    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 shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 22
    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
  • 23
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    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
  • 25
    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 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 26
    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 voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 27
    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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    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 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 29
    URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
    - now 05993086
    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 shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED
    - now 05284831
    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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 32
    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 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 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 → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 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
    Active Corporate (8 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 37
    WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED - now
    URBAN&CIVIC HINXTON LIMITED
    - 2025-06-06 14378001
    URBAN&CIVIC HIXTON LIMITED
    - 2022-09-27 14378001
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.