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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 9
  • 1
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual (19 offsprings)
    Officer
    2004-08-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2003-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    URBAN&CIVIC NORTH EAST LIMITED
    - now 03125799
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50, New Bond Street, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
    2003-12-19 ~ now
    OF - Secretary → 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, 41791 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 9
    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, 39012 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC MIDDLEHAVEN LIMITED

Period: 2015-11-17 ~ now
Company number: 05000020
Registered names
URBAN&CIVIC MIDDLEHAVEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN&CIVIC MIDDLEHAVEN LIMITED
    Info
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    Registered number 05000020
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • URBAN&CIVIC MIDDLEHAVEN LIMITED
    S
    Registered number 05000020
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANHATTAN GATE MANAGEMENT COMPANY LIMITED
    05778633
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
    - now 05092362 06887304
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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