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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
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (135 offsprings)
    Officer
    2007-02-21 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Crabb, Barry James
    Surveyor born in September 1977
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 3
    Pratt, Adam John Winton
    Chartered Surveyor born in January 1964
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2007-02-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 8
    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
    2016-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    2007-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2006-11-29 ~ 2007-02-21
    OF - Director → CIF 0
  • 11
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2006-11-29 ~ 2007-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC REDCLIFF STREET LIMITED

Period: 2015-11-23 ~ 2023-01-17
Company number: 06013372
Registered names
URBAN&CIVIC REDCLIFF STREET LIMITED - Dissolved
QUAYSHELFCO 1207 LIMITED - 2007-03-02 05896074... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC REDCLIFF STREET LIMITED
    Info
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-23
    QUAYSHELFCO 1207 LIMITED - 2015-11-23
    Registered number 06013372
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2023-01-17 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.