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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 12
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2014-03-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Property Director born in March 1963
    Individual (135 offsprings)
    Officer
    2014-05-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Dixon, Alistair William
    Financial Consultant born in June 1958
    Individual (71 offsprings)
    Officer
    2014-03-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Scott, James David
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Hugill, William Nigel
    Born in February 1958
    Individual (170 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliott
    Born in June 1959
    Individual (207 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Wood, David Lewis
    Born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2017-03-25 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 12
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26 14373341
    50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URBAN&CIVIC RUGBY (MEMBER) LIMITED

Period: 2014-03-25 ~ now
Company number: 08958574
Registered name
URBAN&CIVIC RUGBY (MEMBER) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
17,836 GBP2024-10-01 ~ 2025-09-30
16,791 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-17,836 GBP2024-10-01 ~ 2025-09-30
-16,791 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-17,836 GBP2024-10-01 ~ 2025-09-30
-16,791 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-17,836 GBP2024-10-01 ~ 2025-09-30
-16,791 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-292,241 GBP2025-09-30
-274,405 GBP2024-09-30
-257,614 GBP2023-09-30
Fixed Assets - Investments
50 GBP2025-09-30
50 GBP2024-09-30
Debtors
1 GBP2025-09-30
1 GBP2024-09-30
Net Current Assets/Liabilities
-292,290 GBP2025-09-30
-274,454 GBP2024-09-30
Total Assets Less Current Liabilities
-292,240 GBP2025-09-30
-274,404 GBP2024-09-30
Net Assets/Liabilities
-292,240 GBP2025-09-30
-274,404 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Equity
-292,240 GBP2025-09-30
-274,404 GBP2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-4,459 GBP2024-10-01 ~ 2025-09-30
-4,198 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
50 GBP2025-09-30
50 GBP2024-09-30
Other Creditors
Amounts falling due within one year
50 GBP2025-09-30
50 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
1 shares2024-09-30

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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
child relation
Offspring entities and appointments 1
  • 1
    SUE GP LLP
    OC392673
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.