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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 9
  • 1
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (135 offsprings)
    Officer
    2006-12-07 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (171 offsprings)
    Officer
    2006-12-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-12-05 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    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
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
    - now 02902264
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50, New Bond Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-12-05 ~ 2006-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED

Period: 2015-11-20 ~ now
Company number: 06019605
Registered names
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
    Info
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    Registered number 06019605
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.