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 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    icon of address50, New Bond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-02 ~ 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
  • 4
    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, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-02 ~ 2004-06-04
    PE - Nominee Director → CIF 0
  • 6
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-02 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

Previous names
MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
DWSCO 2515 LIMITED - 2004-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
592,508 GBP2023-10-01 ~ 2024-09-30
344,306 GBP2022-10-01 ~ 2023-09-30
Turnover/Revenue
742,445 GBP2023-10-01 ~ 2024-09-30
680,820 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-502,920 GBP2023-10-01 ~ 2024-09-30
-330,953 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
239,525 GBP2023-10-01 ~ 2024-09-30
349,867 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-522,936 GBP2023-10-01 ~ 2024-09-30
-383,356 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-283,411 GBP2023-10-01 ~ 2024-09-30
-33,489 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-309,097 GBP2023-10-01 ~ 2024-09-30
-310,817 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-592,508 GBP2023-10-01 ~ 2024-09-30
-344,306 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-592,508 GBP2023-10-01 ~ 2024-09-30
-344,306 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-3,145,749 GBP2024-09-30
-2,553,241 GBP2023-09-30
-2,208,935 GBP2022-09-30
Total Inventories
2,820,000 GBP2024-09-30
2,520,000 GBP2023-09-30
Debtors
229,312 GBP2024-09-30
150,992 GBP2023-09-30
Cash at bank and in hand
1,227 GBP2024-09-30
302 GBP2023-09-30
Current Assets
3,050,539 GBP2024-09-30
2,671,294 GBP2023-09-30
Net Current Assets/Liabilities
-3,145,748 GBP2024-09-30
-2,553,240 GBP2023-09-30
Total Assets Less Current Liabilities
-3,145,748 GBP2024-09-30
-2,553,240 GBP2023-09-30
Net Assets/Liabilities
-3,145,748 GBP2024-09-30
-2,553,240 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
-3,145,748 GBP2024-09-30
-2,553,240 GBP2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-148,127 GBP2023-10-01 ~ 2024-09-30
-75,747 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
128,817 GBP2024-09-30
88,531 GBP2023-09-30
Prepayments/Accrued Income
46,704 GBP2024-09-30
62,461 GBP2023-09-30
Other Debtors
53,791 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
59,065 GBP2024-09-30
18,675 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
117,231 GBP2024-09-30
163,219 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,501 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
  • URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
    Info
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2015-11-17
    Registered number 05092362
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.