URBAN&CIVIC RUGBY (MEMBER) LIMITED

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 7

1
Wood, David Lewis
Born in May 1971
Individual (148 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
2
Coppell, Richard Andrew
Born in August 1967
Individual (12 offsprings)
Officer
2015-06-11 ~ now
OF - Director → CIF 0
3
Scott, James David
Born in February 1975
Individual (13 offsprings)
Officer
2014-04-14 ~ now
OF - Director → CIF 0
4
Butler, Robin Elliott
Born in June 1959
Individual (98 offsprings)
Officer
2014-03-25 ~ now
OF - Director → CIF 0
5
Hugill, William Nigel
Born in February 1958
Individual (67 offsprings)
Officer
2014-03-25 ~ now
OF - Director → CIF 0
6
URBAN&CIVIC HOLDINGS LIMITED
- now
URBAN&CIVIC HOLDING LIMITED - 2022-09-26
50, New Bond Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-56,501,357 GBP2024-09-30
Person with significant control
2021-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
URBAN&CIVIC (SECRETARIES) LIMITED
ACHADONN PROPERTIES LIMITED - now
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents, 185 offsprings)
Officer
2018-09-20 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Tagliaferri, Mark Lee
Born in February 1963
Individual (31 offsprings)
Officer
2014-03-25 ~ 2014-05-22
OF - Director → CIF 0
2
Dixon, Alistair William
Financial Consultant born in June 1958
Individual (6 offsprings)
Officer
2014-03-25 ~ 2014-05-22
OF - Director → CIF 0
3
Austen, Jonathan Martin
Finance Director born in June 1956
Individual (64 offsprings)
Officer
2014-05-22 ~ 2016-07-01
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
URBAN&CIVICHOLDINGS S.A.R.L
40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
Corporate
Person with significant control
2017-03-25 ~ 2021-06-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Profit/Loss

16,791 GBP2023-10-01 ~ 2024-09-30

7,344 GBP2022-10-01 ~ 2023-09-30

Interest Payable/Similar Charges (Finance Costs)

-16,791 GBP2023-10-01 ~ 2024-09-30

-7,344 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

-16,791 GBP2023-10-01 ~ 2024-09-30

-7,344 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

-16,791 GBP2023-10-01 ~ 2024-09-30

-7,344 GBP2022-10-01 ~ 2023-09-30

Equity

Retained earnings (accumulated losses)

-274,405 GBP2024-09-30

-257,614 GBP2023-09-30

-250,270 GBP2022-09-30

Fixed Assets - Investments

50 GBP2024-09-30

50 GBP2023-09-30

Debtors

1 GBP2024-09-30

1 GBP2023-09-30

Net Current Assets/Liabilities

-274,454 GBP2024-09-30

-257,663 GBP2023-09-30

Total Assets Less Current Liabilities

-274,404 GBP2024-09-30

-257,613 GBP2023-09-30

Net Assets/Liabilities

-274,404 GBP2024-09-30

-257,613 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Equity

-274,404 GBP2024-09-30

-257,613 GBP2023-09-30

Tax Expense/Credit at Applicable Tax Rate

-4,198 GBP2023-10-01 ~ 2024-09-30

-1,616 GBP2022-10-01 ~ 2023-09-30

Amounts invested in assets

Cost valuation, Non-current

50 GBP2024-09-30

Non-current

50 GBP2024-09-30

50 GBP2023-09-30

Other Creditors

Amounts falling due within one year

50 GBP2024-09-30

50 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Related profiles found in government register

URBAN&CIVIC RUGBY (MEMBER) LIMITED
Info
Registered number 08958574
50 New Bond Street, London W1S 1BJ
PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0
URBAN&CIVIC RUGBY (MEMBER) LIMITED
S
Registered number 8958574
50, New Bond Street, London, England, W1S 1BJ
CIF 1
URBAN&CIVIC RUGBY (MEMBER) LIMITED
S
Registered number 08958574
50, New Bond Street, London, England, W1S 1BJ
Private Limited Company in Registrar Of Companies, England
CIF 2

Offspring entities and appointments

Active 1

SUE GP LLP
80 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-04-15 ~ now
CIF 1 - LLP Designated Member → ME