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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
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (34 offsprings)
    Officer
    2007-02-21 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Vickerman, Martin Chritchley
    Development Surveyor born in July 1962
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2007-03-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (135 offsprings)
    Officer
    2007-03-21 ~ 2021-06-21
    OF - Director → CIF 0
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-02-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC NORTH EAST LIMITED
    - now 03125799
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50, New Bond Street, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2017-02-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 231 offsprings)
    Officer
    2007-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC DEANSGATE LIMITED

Period: 2015-11-11 ~ 2024-12-24
Company number: 06120198
Registered names
URBAN&CIVIC DEANSGATE LIMITED - Dissolved
MINMAR (828) LIMITED - 2007-03-21 04071164... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • URBAN&CIVIC DEANSGATE LIMITED
    Info
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2015-11-11
    TERRACE HILL (GOSFORTH) LIMITED - 2015-11-11
    MINMAR (828) LIMITED - 2015-11-11
    Registered number 06120198
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2024-12-24 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    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.