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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
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaven, Eric Normann
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2006-03-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Director born in July 1961
    Individual (39 offsprings)
    Officer
    2006-03-20 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (135 offsprings)
    Officer
    2006-03-20 ~ now
    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
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2005-11-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2005-11-23 ~ 2006-03-20
    OF - Nominee Director → CIF 0
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2005-11-23 ~ 2006-03-20
    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
    2016-11-23 ~ 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
  • 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, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC CHRISTCHURCH LIMITED

Period: 2015-11-20 ~ 2018-10-30
Company number: 05632945
Registered names
URBAN&CIVIC CHRISTCHURCH LIMITED - Dissolved
MINMAR (757) LIMITED - 2006-04-04 05434255... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN&CIVIC CHRISTCHURCH LIMITED
    Info
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2015-11-20
    MINMAR (757) LIMITED - 2015-11-20
    Registered number 05632945
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 and dissolved on 2018-10-30 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • URBAN&CIVIC CHRISTCHURCH LIMITED
    S
    Registered number 05632945
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED
    - now 07331869
    TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
    1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
    Active Corporate (14 parents)
    Person with significant control
    2016-07-30 ~ 2018-01-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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