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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.

Parent entities and officers
Active 5
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 4
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-05-27 ~ 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
  • 5
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2000-10-20
    OF - Director → CIF 0
    icon of calendar 2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC CENTRAL FUNDING LIMITED

Previous name
PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,099,927 GBP2023-10-01 ~ 2024-09-30
-7,190,320 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-6,099,927 GBP2023-10-01 ~ 2024-09-30
-7,190,320 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
27,562,406 GBP2023-10-01 ~ 2024-09-30
18,670,465 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Debtors
471,144,304 GBP2024-09-30
432,616,683 GBP2023-09-30
Cash at bank and in hand
17,390,620 GBP2024-09-30
33,967,135 GBP2023-09-30
Current Assets
488,534,924 GBP2024-09-30
466,583,818 GBP2023-09-30
Net Current Assets/Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Total Assets Less Current Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Net Assets/Liabilities
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Equity
Called up share capital
16,490,192 GBP2024-09-30
16,490,192 GBP2023-09-30
16,490,192 GBP2022-09-30
Share premium
298,400,817 GBP2024-09-30
298,400,817 GBP2023-09-30
298,400,817 GBP2022-09-30
Retained earnings (accumulated losses)
18,907,741 GBP2024-09-30
10,039,022 GBP2023-09-30
-1,238,119 GBP2022-09-30
Equity
333,798,750 GBP2024-09-30
324,930,031 GBP2023-09-30
Restated amount
324,930,031 GBP2023-09-30
313,652,890 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,542,643 GBP2023-10-01 ~ 2024-09-30
11,277,141 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
4,135,661 GBP2023-10-01 ~ 2024-09-30
2,480,971 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
14,814 GBP2023-09-30
Other Debtors
138,054 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,680 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
16,490,192 shares2024-09-30
16,490,192 shares2023-09-30
  • URBAN&CIVIC CENTRAL FUNDING LIMITED
    Info
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    Registered number 03781502
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.