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 4
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-08-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 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
    1999-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (29 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    1999-08-12 ~ 1999-11-08
    OF - Director → CIF 0
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    1999-09-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED

Previous name
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
    Info
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    Registered number 03827054
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 1999-08-12 and dissolved on 2018-10-02 (19 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.