logo
explain how to read the page

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 14
  • 1
    Wilson, Alistair Barclay
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1999-08-12 ~ 1999-09-08
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Lane, Robert Edward
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2000-07-14 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2015-08-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Miranda Anne
    Born in March 1970
    Individual (70 offsprings)
    Officer
    2000-02-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Born in November 1955
    Individual (110 offsprings)
    Officer
    1999-09-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    2000-07-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Macdonald, Donald Ross
    Born in June 1938
    Individual (82 offsprings)
    Officer
    1999-08-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (182 offsprings)
    Officer
    2008-04-30 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (182 offsprings)
    Officer
    2000-07-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now 02902264 08727610
    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
    2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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, 249 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
    1999-08-12 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC INVESTMENTS LIMITED

Period: 2015-11-17 ~ now
Company number: 03827073
Registered names
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 SC201900... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • URBAN&CIVIC INVESTMENTS LIMITED
    Info
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2015-11-17
    Registered number 03827073
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.