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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
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
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    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 2004-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2016-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 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
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-12 ~ 2004-10-13
    PE - 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
    2004-07-12 ~ 2004-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC RESOLUTION LIMITED

Previous names
DWSCO 2546 LIMITED - 2004-10-05
TERRACE HILL RESOLUTION LIMITED - 2015-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
54,562 GBP2023-10-01 ~ 2024-09-30
46,840 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-13,909 GBP2023-10-01 ~ 2024-09-30
-6,648 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
-13,909 GBP2023-10-01 ~ 2024-09-30
-6,648 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-13,909 GBP2023-10-01 ~ 2024-09-30
-6,648 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-40,653 GBP2023-10-01 ~ 2024-09-30
-40,192 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-54,562 GBP2023-10-01 ~ 2024-09-30
-46,840 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-54,562 GBP2023-10-01 ~ 2024-09-30
-46,840 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-294,552 GBP2024-09-30
-239,990 GBP2023-09-30
-193,150 GBP2022-09-30
Total Inventories
379,511 GBP2024-09-30
379,511 GBP2023-09-30
Cash at bank and in hand
72 GBP2024-09-30
72 GBP2023-09-30
Current Assets
379,583 GBP2024-09-30
379,583 GBP2023-09-30
Net Current Assets/Liabilities
-294,551 GBP2024-09-30
-239,989 GBP2023-09-30
Total Assets Less Current Liabilities
-294,551 GBP2024-09-30
-239,989 GBP2023-09-30
Net Assets/Liabilities
-294,551 GBP2024-09-30
-239,989 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
-294,551 GBP2024-09-30
-239,989 GBP2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-13,641 GBP2023-10-01 ~ 2024-09-30
-10,305 GBP2022-10-01 ~ 2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,250 GBP2024-09-30
3,250 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 RESOLUTION LIMITED
    Info
    DWSCO 2546 LIMITED - 2004-10-05
    TERRACE HILL RESOLUTION LIMITED - 2004-10-05
    Registered number 05177378
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.