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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 19
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Farnsworth, Edward Paul
    Director Of Business Planning born in April 1982
    Individual (33 offsprings)
    Officer
    2018-01-15 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Gosling, Geoffrey Hugh
    Accountant born in January 1947
    Individual (162 offsprings)
    Officer
    2005-12-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Clack, Adrian Robert
    Managing Director born in April 1977
    Individual (18 offsprings)
    Officer
    2022-06-28 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Burnett, Stephen Andrew
    Group Finance Director born in November 1960
    Individual (146 offsprings)
    Officer
    2017-02-01 ~ 2018-11-30
    OF - Director → CIF 0
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2005-12-22 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Nicholls, Thomas Matthew
    H R Executive Director born in April 1971
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Wilkinson, Gregg Spencer
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Hugill, William Nigel
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (195 offsprings)
    Officer
    2005-12-22 ~ 2017-02-01
    OF - Director → CIF 0
    Sir Anthony Christopher Gallagher
    Born in November 1951
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
    Geoghegan, Jerome Patrick
    Group Director Development & Sales born in July 1967
    Individual (60 offsprings)
    Officer
    2017-02-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Richmond, Martin Rowland
    Group Legal Director born in October 1953
    Individual (28 offsprings)
    Officer
    2018-12-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 13
    Hardwick, Ian
    Managing Director born in April 1963
    Individual (21 offsprings)
    Officer
    2020-09-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 14
    Ahmed, Waqar
    Group Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 15
    Luttman, Craig David
    Development Director born in May 1975
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-12-14 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 18
    URBAN&CIVIC ESTATES LIMITED
    15667212 03035968
    50, New Bond Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ now
    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
  • 19
    LONDON & QUADRANT HOUSING TRUST
    IP030441
    One, Kings Hall Mews, London, England
    Active Corporate (22 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN&CIVIC GENR LIMITED

Period: 2024-09-16 ~ now
Company number: 05654493
Registered names
URBAN&CIVIC GENR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • URBAN&CIVIC GENR LIMITED
    Info
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2024-09-16
    Registered number 05654493
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • URBAN&CIVIC GENR LIMITED
    S
    Registered number 05654493
    Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIXAMS NEA MANAGEMENT COMPANY LIMITED
    11238848
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-07 ~ now
    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.