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 5
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hugill, William Nigel
    Non Executive Director/Special Advisor born in February 1958
    Individual (65 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (95 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    URBAN&CIVIC PLC - now
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    50, New Bond Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Private Equity Investor born in February 1963
    Individual (25 offsprings)
    Officer
    2009-11-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Dixon, Alistair William
    Financial Consultant born in June 1958
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2012-12-04
    OF - Director → CIF 0
    2013-06-18 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Property Director born in March 1963
    Individual (69 offsprings)
    Officer
    2014-05-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Webb-jenkins, Matthew John
    Private Equity Investor born in August 1972
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-09-09 ~ 2023-06-08
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

URBAN&CIVIC UK LIMITED

Previous name
URBAN&CIVIC LIMITED - 2014-05-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • URBAN&CIVIC UK LIMITED
    Info
    URBAN&CIVIC LIMITED - 2014-05-20
    Registered number 07014292
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2009-09-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.