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 4
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    115, George Street, Edinburgh, Scotland
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-11-16 ~ dissolved
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-11-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2011-11-16 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (29 offsprings)
    Officer
    2011-11-16 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Pinto, Andrew Dominic
    Aqccountant born in June 1968
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2016-10-15
    OF - director → CIF 0
  • 4
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2013-06-28
    OF - director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-05-01 ~ 2021-06-21
    OF - director → CIF 0
parent relation
Company in focus

URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED

Previous name
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED
    Info
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    Registered number 07849932
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2011-11-16 and dissolved on 2023-01-17 (11 years 2 months). The company status is Dissolved.
    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.