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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 11
  • 1
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (122 offsprings)
    Officer
    2004-11-11 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2004-11-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2006-01-23 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2004-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Director → CIF 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, 231 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 10
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50, New Bond Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

Company number: 05283711
Registered names
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
    Info
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) LIMITED - 2015-11-23
    Registered number 05283711
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.