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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 21
  • 1
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Glaister, Harold Peter Dilworth
    Solicitor born in August 1933
    Individual (26 offsprings)
    Officer
    1998-03-26 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (149 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (149 offsprings)
    Officer
    2000-01-17 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 4
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (61 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Nicholls, Thomas Matthew
    H R Executive Director born in April 1971
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (202 offsprings)
    Officer
    1998-04-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Dyte, Rita Marie
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 9
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 11
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 13
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 15
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 16
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 17
    Gosling, Geoffrey Hugh
    Chartered Accountant born in January 1947
    Individual (169 offsprings)
    Officer
    2001-11-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    LONDON & QUADRANT HOUSING TRUST
    IP030441
    One, Kings Hall Mews, London, England
    Active Corporate (23 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 20
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ 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
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC LONGSTANTON LIMITED

Period: 2024-09-16 ~ now
Company number: 03538959
Registered names
URBAN&CIVIC LONGSTANTON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
32023-04-01 ~ 2024-09-30
Profit/Loss
135,993 GBP2024-10-01 ~ 2025-09-30
2,214,818 GBP2023-04-01 ~ 2024-09-30
Turnover/Revenue
1,992,500 GBP2023-04-01 ~ 2024-09-30
Cost of Sales
-119,000 GBP2024-10-01 ~ 2025-09-30
-793,963 GBP2023-04-01 ~ 2024-09-30
Gross Profit/Loss
-119,000 GBP2024-10-01 ~ 2025-09-30
1,198,537 GBP2023-04-01 ~ 2024-09-30
Administrative Expenses
-1,049 GBP2024-10-01 ~ 2025-09-30
-139,817 GBP2023-04-01 ~ 2024-09-30
Operating Profit/Loss
-120,049 GBP2024-10-01 ~ 2025-09-30
1,058,720 GBP2023-04-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,156,371 GBP2023-04-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-16,217 GBP2024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
-136,266 GBP2024-10-01 ~ 2025-09-30
2,215,091 GBP2023-04-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
273 GBP2024-10-01 ~ 2025-09-30
-273 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
-135,993 GBP2024-10-01 ~ 2025-09-30
2,214,818 GBP2023-04-01 ~ 2024-09-30
Debtors
7,183,151 GBP2025-09-30
9,081,567 GBP2024-09-30
Cash at bank and in hand
48,074 GBP2025-09-30
8,030 GBP2024-09-30
Current Assets
7,231,225 GBP2025-09-30
9,089,597 GBP2024-09-30
Net Current Assets/Liabilities
811,228 GBP2025-09-30
3,161,585 GBP2024-09-30
Total Assets Less Current Liabilities
811,228 GBP2025-09-30
3,161,585 GBP2024-09-30
Net Assets/Liabilities
811,228 GBP2025-09-30
3,161,585 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
2 GBP2023-03-31
Retained earnings (accumulated losses)
811,226 GBP2025-09-30
3,161,583 GBP2024-09-30
1,531,765 GBP2023-03-31
Equity
811,228 GBP2025-09-30
3,161,585 GBP2024-09-30
1,531,767 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-135,993 GBP2024-10-01 ~ 2025-09-30
2,214,818 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,993 GBP2024-10-01 ~ 2025-09-30
2,214,818 GBP2023-04-01 ~ 2024-09-30
Audit Fees/Expenses
9,750 GBP2023-04-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
19,851 GBP2024-09-30
Amounts owed by group undertakings and participating interests
7,177,433 GBP2025-09-30
9,061,716 GBP2024-09-30
Other Debtors
5,718 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
882 GBP2025-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,329,808 GBP2025-09-30
Corporation Tax Payable
Amounts falling due within one year
273 GBP2024-09-30
  • URBAN&CIVIC LONGSTANTON LIMITED
    Info
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Registered number 03538959
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.