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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 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 Developer 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 more → CIF 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 PLC
    - now SC149799 07014292
    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
    4th Floor 115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 13
    URBAN&CIVIC HOLDINGS LIMITED
    - now 14373341
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50, New Bond Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

URBAN&CIVIC RUGBY LIMITED

Period: 2014-03-25 ~ now
Company number: 08958580
Registered name
URBAN&CIVIC RUGBY 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
3,737,280 GBP2024-10-01 ~ 2025-09-30
3,998,479 GBP2023-10-01 ~ 2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,755,705 GBP2025-09-30
3,958,361 GBP2024-09-30
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)
-3,939,936 GBP2024-10-01 ~ 2025-09-30
-3,693,008 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,939,936 GBP2024-10-01 ~ 2025-09-30
-3,693,009 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-3,737,280 GBP2024-10-01 ~ 2025-09-30
-3,998,479 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-24,032,995 GBP2025-09-30
-20,295,715 GBP2024-09-30
-16,297,236 GBP2023-09-30
Fixed Assets - Investments
44,156,845 GBP2025-09-30
44,156,845 GBP2024-09-30
Debtors
164,560 GBP2025-09-30
164,560 GBP2024-09-30
Net Current Assets/Liabilities
-64,434,134 GBP2025-09-30
-60,494,198 GBP2024-09-30
Total Assets Less Current Liabilities
-20,277,289 GBP2025-09-30
-16,337,353 GBP2024-09-30
Net Assets/Liabilities
-24,032,994 GBP2025-09-30
-20,295,714 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Equity
-24,032,994 GBP2025-09-30
-20,295,714 GBP2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-202,656 GBP2024-10-01 ~ 2025-09-30
1 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-984,984 GBP2024-10-01 ~ 2025-09-30
-923,252 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
44,156,845 GBP2025-09-30
Non-current
44,156,845 GBP2025-09-30
44,156,845 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
305,469 GBP2024-09-30
Deferred Tax Liabilities
-3,755,705 GBP2025-09-30
-3,958,361 GBP2024-09-30
Net Deferred Tax Liability/Asset
-3,591,145 GBP2025-09-30
-3,793,801 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
  • URBAN&CIVIC RUGBY LIMITED
    Info
    Registered number 08958580
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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