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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
Active 7
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Scott, James David
    Born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 6
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Dixon, Alistair William
    Financial Consultant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Property Developer born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address4th Floor 115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    icon of address40, 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
parent relation
Company in focus

URBAN&CIVIC RUGBY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
3,998,479 GBP2023-10-01 ~ 2024-09-30
4,001,479 GBP2022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,958,361 GBP2024-09-30
3,958,360 GBP2023-09-30
Administrative Expenses
-1 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-1 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,693,008 GBP2023-10-01 ~ 2024-09-30
-3,699,743 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,693,009 GBP2023-10-01 ~ 2024-09-30
-3,699,743 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-3,998,479 GBP2023-10-01 ~ 2024-09-30
-4,001,479 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-20,295,715 GBP2024-09-30
-16,297,236 GBP2023-09-30
-12,295,757 GBP2022-09-30
Fixed Assets - Investments
44,156,845 GBP2024-09-30
44,156,845 GBP2023-09-30
Debtors
164,560 GBP2024-09-30
164,560 GBP2023-09-30
Net Current Assets/Liabilities
-60,494,198 GBP2024-09-30
-56,495,720 GBP2023-09-30
Total Assets Less Current Liabilities
-16,337,353 GBP2024-09-30
-12,338,875 GBP2023-09-30
Net Assets/Liabilities
-20,295,714 GBP2024-09-30
-16,297,235 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
-20,295,714 GBP2024-09-30
-16,297,235 GBP2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1 GBP2023-10-01 ~ 2024-09-30
301,736 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-923,252 GBP2023-10-01 ~ 2024-09-30
-813,943 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
44,156,845 GBP2024-09-30
Non-current
44,156,845 GBP2024-09-30
44,156,845 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
305,469 GBP2024-09-30
Deferred Tax Liabilities
-3,958,361 GBP2024-09-30
-3,958,360 GBP2023-09-30
Net Deferred Tax Liability/Asset
-3,793,801 GBP2024-09-30
-3,793,800 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
  • URBAN&CIVIC RUGBY LIMITED
    Info
    Registered number 08958580
    icon of address50 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.