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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 10
  • 1
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    2004-06-04 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual (19 offsprings)
    Officer
    2004-08-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2004-06-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 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
    2004-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC MIDDLEHAVEN LIMITED
    - now 05000020
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50, New Bond Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2004-04-02 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2004-04-02 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

Period: 2015-11-17 ~ now
Company number: 05092362 06887304
Registered names
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now 06887304
DWSCO 2515 LIMITED - 2004-06-02 05092356... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
705,977 GBP2024-10-01 ~ 2025-09-30
592,508 GBP2023-10-01 ~ 2024-09-30
Turnover/Revenue
623,101 GBP2024-10-01 ~ 2025-09-30
742,445 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-681,343 GBP2024-10-01 ~ 2025-09-30
-502,920 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
-58,242 GBP2024-10-01 ~ 2025-09-30
239,525 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-270,132 GBP2024-10-01 ~ 2025-09-30
-522,936 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-328,374 GBP2024-10-01 ~ 2025-09-30
-283,411 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-377,603 GBP2024-10-01 ~ 2025-09-30
-309,097 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-705,977 GBP2024-10-01 ~ 2025-09-30
-592,508 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-705,977 GBP2024-10-01 ~ 2025-09-30
-592,508 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-3,851,726 GBP2025-09-30
-3,145,749 GBP2024-09-30
-2,553,241 GBP2023-09-30
Total Inventories
2,680,000 GBP2025-09-30
2,820,000 GBP2024-09-30
Debtors
207,211 GBP2025-09-30
229,312 GBP2024-09-30
Cash at bank and in hand
74,033 GBP2025-09-30
1,227 GBP2024-09-30
Current Assets
2,961,244 GBP2025-09-30
3,050,539 GBP2024-09-30
Net Current Assets/Liabilities
-3,851,725 GBP2025-09-30
-3,145,748 GBP2024-09-30
Total Assets Less Current Liabilities
-3,851,725 GBP2025-09-30
-3,145,748 GBP2024-09-30
Net Assets/Liabilities
-3,851,725 GBP2025-09-30
-3,145,748 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Equity
-3,851,725 GBP2025-09-30
-3,145,748 GBP2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-176,494 GBP2024-10-01 ~ 2025-09-30
-148,127 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
136,633 GBP2025-09-30
128,817 GBP2024-09-30
Prepayments/Accrued Income
70,578 GBP2025-09-30
46,704 GBP2024-09-30
Other Debtors
53,791 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,768 GBP2025-09-30
59,065 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
143,665 GBP2025-09-30
117,231 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,933 GBP2025-09-30
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
  • URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
    Info
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2015-11-17
    Registered number 05092362
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.