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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
Active 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 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
Ceased 8
  • 1
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Beaven, Eric Normann
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED

Previous names
TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
    Info
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2010-11-02
    Registered number 05993086
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.