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
Active 6
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 5
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    CITYWISH LIMITED - 1995-11-30
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    icon of address50, New Bond Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bell, Edward
    Project Co Ordinator born in September 1952
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Vickerman, Martin Chritchley
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC PRINCESS STREET LIMITED

Previous names
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN&CIVIC PRINCESS STREET LIMITED
    Info
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2015-12-22
    Registered number 05000023
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • URBAN&CIVIC PRINCESS STREET LIMITED
    S
    Registered number 05000023
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales, England
    CIF 1
  • URBAN&CIVIC PRINCESS STREET LIMITED
    S
    Registered number 05000023
    icon of address50, New Bond Street, London, United Kingdom, W1S 1BJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.