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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 18
  • 1
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2002-01-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2002-01-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 6
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2002-02-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 9
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 11
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    GW 305 LIMITED
    04699709 04180575... (more)
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2001-11-30 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2001-11-30 ~ 2002-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC ESTATES PROJECTS LIMITED

Period: 2024-09-16 ~ now
Company number: 04332147
Registered names
URBAN&CIVIC ESTATES PROJECTS LIMITED - now
HILLDIP LIMITED - 2002-04-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
96,373 GBP2024-10-01 ~ 2025-09-30
942,679 GBP2023-04-01 ~ 2024-09-30
Turnover/Revenue
1,767,732 GBP2024-10-01 ~ 2025-09-30
1,488,502 GBP2023-04-01 ~ 2024-09-30
Cost of Sales
-1,650,832 GBP2024-10-01 ~ 2025-09-30
-1,391,124 GBP2023-04-01 ~ 2024-09-30
Gross Profit/Loss
116,900 GBP2024-10-01 ~ 2025-09-30
97,378 GBP2023-04-01 ~ 2024-09-30
Administrative Expenses
-301 GBP2024-10-01 ~ 2025-09-30
-149,864 GBP2023-04-01 ~ 2024-09-30
Operating Profit/Loss
116,599 GBP2024-10-01 ~ 2025-09-30
-52,486 GBP2023-04-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
996,058 GBP2023-04-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-21,119 GBP2024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
95,480 GBP2024-10-01 ~ 2025-09-30
943,572 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
96,373 GBP2024-10-01 ~ 2025-09-30
942,679 GBP2023-04-01 ~ 2024-09-30
Debtors
9,504,442 GBP2025-09-30
9,828,803 GBP2024-09-30
Cash at bank and in hand
70,435 GBP2025-09-30
28,148 GBP2024-09-30
Current Assets
9,574,877 GBP2025-09-30
9,856,951 GBP2024-09-30
Net Current Assets/Liabilities
8,940,639 GBP2025-09-30
9,786,790 GBP2024-09-30
Total Assets Less Current Liabilities
8,940,639 GBP2025-09-30
9,786,790 GBP2024-09-30
Net Assets/Liabilities
8,940,639 GBP2025-09-30
9,786,790 GBP2024-09-30
Equity
Called up share capital
10,756 GBP2025-09-30
10,756 GBP2024-09-30
10,756 GBP2023-03-31
Share premium
7,998,964 GBP2025-09-30
7,998,964 GBP2024-09-30
7,998,964 GBP2023-03-31
Retained earnings (accumulated losses)
930,919 GBP2025-09-30
1,777,070 GBP2024-09-30
1,169,391 GBP2023-03-31
Equity
8,940,639 GBP2025-09-30
9,786,790 GBP2024-09-30
9,179,111 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
96,373 GBP2024-10-01 ~ 2025-09-30
942,679 GBP2023-04-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,373 GBP2024-10-01 ~ 2025-09-30
942,679 GBP2023-04-01 ~ 2024-09-30
Audit Fees/Expenses
9,000 GBP2023-04-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
23,870 GBP2024-10-01 ~ 2025-09-30
235,893 GBP2023-04-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
37,757 GBP2025-09-30
37,739 GBP2024-09-30
Other Debtors
132,378 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
528,562 GBP2025-09-30
66,884 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
105,676 GBP2025-09-30
Corporation Tax Payable
Amounts falling due within one year
893 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,337 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,047 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,720 shares2025-09-30
9,720 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,036 shares2025-09-30
1,036 shares2024-09-30
  • URBAN&CIVIC ESTATES PROJECTS LIMITED
    Info
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2024-09-16
    Registered number 04332147
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.