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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
    Littlehailes, Philip
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Company Director born in March 1963
    Individual (142 offsprings)
    Officer
    2015-12-16 ~ 2021-06-02
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (137 offsprings)
    Officer
    2006-04-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Born in July 1956
    Individual (412 offsprings)
    Officer
    2010-02-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Director born in July 1959
    Individual (207 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (181 offsprings)
    Officer
    2006-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Hugill, William Nigel
    Director born in March 1958
    Individual (172 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Grundy, Kenneth Wright
    Company Director born in May 1944
    Individual (23 offsprings)
    Officer
    2006-04-13 ~ 2009-07-31
    OF - Director → 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
    2017-04-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 248 offsprings)
    Officer
    2006-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRACE HILL (AWDRY) HOLDINGS LIMITED

Period: 2006-04-13 ~ 2024-12-24
Company number: 05780799 05284831
Registered name
TERRACE HILL (AWDRY) HOLDINGS LIMITED - Dissolved 05284831
Standard Industrial Classification
41100 - Development Of Building Projects

  • TERRACE HILL (AWDRY) HOLDINGS LIMITED
    Info
    Registered number 05780799
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 and dissolved on 2024-12-24 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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