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 11
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2005-12-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    2005-12-19 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (34 offsprings)
    Officer
    2005-10-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2005-10-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Littlehales, Philip
    Surveyor born in May 1966
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2005-10-17 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2016-10-17 ~ dissolved
    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
    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, Scotland
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2005-12-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRACE HILL CASTLEGATE HOUSE LIMITED

Period: 2005-12-08 ~ 2017-06-13
Company number: 05594603
Registered names
TERRACE HILL CASTLEGATE HOUSE LIMITED - Dissolved
MINMAR (730) LIMITED - 2005-11-07 05563484... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • TERRACE HILL CASTLEGATE HOUSE LIMITED
    Info
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-12-08
    Registered number 05594603
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 and dissolved on 2017-06-13 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.