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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 12
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beaven, Eric Normann
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2006-11-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Lane, Robert Edward
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2009-07-31 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2006-11-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Grundy, Kenneth Wright
    Born in April 1944
    Individual (19 offsprings)
    Officer
    2006-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee 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
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2006-11-09 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED

Period: 2015-12-23 ~ now
Company number: 05993086
Registered names
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now 05796307... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
    Info
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2015-12-23
    Registered number 05993086
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 March 2026 and licensed under the Open Government Licence v3.0.