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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 13
  • 1
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (137 offsprings)
    Officer
    2005-01-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Born in June 1956
    Individual (412 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Vickerman, Martin Chritchley
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2006-01-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (181 offsprings)
    Officer
    2003-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Hugill, William Nigel
    Born in February 1958
    Individual (172 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Bell, Edward
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    2016-07-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    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, 50352 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 12
    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, 248 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    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, 47040 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PRINCESS STREET LIMITED

Period: 2015-12-22 ~ now
Company number: 05000023
Registered names
URBAN&CIVIC PRINCESS STREET LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
1,567,927 GBP2024-10-01 ~ 2025-09-30
4,334,906 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-146,848 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
-146,848 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-12,801 GBP2024-10-01 ~ 2025-09-30
Operating Profit/Loss
-12,801 GBP2024-10-01 ~ 2025-09-30
-146,848 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,533,064 GBP2024-10-01 ~ 2025-09-30
-1,436,061 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,545,865 GBP2024-10-01 ~ 2025-09-30
-4,292,156 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-1,567,927 GBP2024-10-01 ~ 2025-09-30
-4,334,906 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
11,906,776 GBP2025-09-30
11,906,776 GBP2024-09-30
Debtors
960,486 GBP2025-09-30
1,121,245 GBP2024-09-30
Cash at bank and in hand
12,780 GBP2025-09-30
12,780 GBP2024-09-30
Current Assets
973,266 GBP2025-09-30
1,134,025 GBP2024-09-30
Net Current Assets/Liabilities
-24,175,578 GBP2025-09-30
-22,607,651 GBP2024-09-30
Total Assets Less Current Liabilities
-12,268,802 GBP2025-09-30
-10,700,875 GBP2024-09-30
Net Assets/Liabilities
-12,268,802 GBP2025-09-30
-10,700,875 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-12,268,803 GBP2025-09-30
-10,700,876 GBP2024-09-30
-6,365,970 GBP2023-09-30
Equity
-12,268,802 GBP2025-09-30
-10,700,875 GBP2024-09-30
-6,365,969 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,567,927 GBP2024-10-01 ~ 2025-09-30
-4,334,906 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,567,927 GBP2024-10-01 ~ 2025-09-30
-4,334,906 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,062 GBP2024-10-01 ~ 2025-09-30
42,750 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-386,466 GBP2024-10-01 ~ 2025-09-30
-1,073,039 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
14,616,023 GBP2025-09-30
Non-current
11,906,776 GBP2025-09-30
11,906,776 GBP2024-09-30
Prepayments/Accrued Income
125,897 GBP2024-09-30
Other Debtors
12,800 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
272,745 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1 GBP2025-09-30
1 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
1 shares2025-09-30
1 shares2024-09-30
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
    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 2025-12-19
    CIF 0
  • URBAN&CIVIC PRINCESS STREET LIMITED
    S
    Registered number 05000023
    50, 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
    50, New Bond Street, London, United Kingdom, W1S 1BJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
    05616137
    50 New Bond Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
    11082473
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.