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 ~ now
    OF - director → CIF 0
  • 2
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 3
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor, 115 George Street, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-06-10 ~ now
    OF - secretary → CIF 0
  • 4
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50, New Bond Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2014-06-10 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    2014-06-10 ~ 2021-06-14
    OF - director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2014-06-10
    PE - director → CIF 0
parent relation
Company in focus

URBAN&CIVIC NORTHAM LIMITED

Previous name
TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN&CIVIC NORTHAM LIMITED
    Info
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    Registered number 09079816
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2014-06-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • URBAN&CIVIC NORTHAM LIMITED
    S
    Registered number 09079816
    50 New Bond Street, London, W1S 1BJ
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.