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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 11
  • 1
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    2003-07-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Surveyor born in August 1966
    Individual (39 offsprings)
    Officer
    2003-07-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2015-08-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2003-07-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 9
    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, 231 offsprings)
    Officer
    2003-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC TUNBRIDGE WELLS LIMITED

Period: 2015-11-23 ~ 2023-01-17
Company number: 04841559
Registered names
URBAN&CIVIC TUNBRIDGE WELLS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC TUNBRIDGE WELLS LIMITED
    Info
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    Registered number 04841559
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 and dissolved on 2023-01-17 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.