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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 10
  • 1
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (142 offsprings)
    Officer
    2004-07-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (137 offsprings)
    Officer
    2004-07-28 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (412 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (181 offsprings)
    Officer
    2004-07-28 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Finance Director
    Individual (181 offsprings)
    Officer
    2004-07-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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, 934 offsprings)
    Officer
    2004-05-06 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 8
    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
    2017-05-06 ~ dissolved
    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
  • 9
    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
    2004-07-21 ~ dissolved
    OF - Secretary → 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, 1553 offsprings)
    Officer
    2004-05-06 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC BISHOP AUCKLAND LIMITED

Period: 2015-11-19 ~ 2025-07-08
Company number: 05120788
Registered names
URBAN&CIVIC BISHOP AUCKLAND LIMITED - Dissolved
DWSCO 2525 LIMITED - 2004-06-29 04316341... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC BISHOP AUCKLAND LIMITED
    Info
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2015-11-19
    Registered number 05120788
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2025-07-08 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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