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
4
- 1
Butler, Robin Elliott
Born in June 1959Individual (207 offsprings)Officer2019-08-13 ~ nowOF - Director → CIF 0 - 2
Hugill, William Nigel
Born in February 1958Individual (172 offsprings)Officer2019-08-13 ~ nowOF - Director → CIF 0 - 3
Wood, David Lewis
Born in May 1971Individual (158 offsprings)Officer2019-08-13 ~ nowOF - Director → CIF 0 - 4TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950, New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Person with significant control2019-08-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
URBAN&CIVIC MANYDOWN LIMITED
Period: 2019-08-13 ~ now
Company number: 12154336
Registered name
URBAN&CIVIC MANYDOWN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Profit/Loss
1,314,559 GBP2024-10-01 ~ 2025-09-30
771,295 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-45 GBP2024-10-01 ~ 2025-09-30
-3 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-45 GBP2024-10-01 ~ 2025-09-30
-3 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,413,572 GBP2024-10-01 ~ 2025-09-30
1,013,644 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,098,968 GBP2024-10-01 ~ 2025-09-30
-242,346 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,314,559 GBP2024-10-01 ~ 2025-09-30
771,295 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,314,559 GBP2024-10-01 ~ 2025-09-30
771,295 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
2,771,730 GBP2025-09-30
1,457,171 GBP2024-09-30
685,876 GBP2023-09-30
Fixed Assets - Investments
14,919,358 GBP2025-09-30
7,850,299 GBP2024-09-30
Debtors
27,255,272 GBP2025-09-30
1 GBP2024-09-30
Cash at bank and in hand
839 GBP2025-09-30
117 GBP2024-09-30
Current Assets
27,256,111 GBP2025-09-30
118 GBP2024-09-30
Creditors
Amounts falling due within one year
-37,011,353 GBP2025-09-30
-4,000,860 GBP2024-09-30
Net Current Assets/Liabilities
-9,755,242 GBP2025-09-30
-4,000,742 GBP2024-09-30
Total Assets Less Current Liabilities
5,164,116 GBP2025-09-30
3,849,557 GBP2024-09-30
Net Assets/Liabilities
5,164,116 GBP2025-09-30
3,849,557 GBP2024-09-30
Equity
Called up share capital
657,250 GBP2025-09-30
657,250 GBP2024-09-30
Share premium
1,735,136 GBP2025-09-30
1,735,136 GBP2024-09-30
Equity
5,164,116 GBP2025-09-30
3,849,557 GBP2024-09-30
Tax Expense/Credit at Applicable Tax Rate
328,640 GBP2024-10-01 ~ 2025-09-30
192,824 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Additions to investments, Non-current
7,069,059 GBP2025-09-30
Cost valuation, Non-current
15,061,522 GBP2025-09-30
Non-current
14,919,358 GBP2025-09-30
7,850,299 GBP2024-09-30
Amounts owed by group undertakings and participating interests
1 GBP2025-09-30
1 GBP2024-09-30
Other Debtors
27,255,271 GBP2025-09-30
Amounts falling due after one year
27,255,271 GBP2025-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,011,353 GBP2025-09-30
4,000,860 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
657,250 shares2025-09-30
657,250 shares2024-09-30
Related profiles found in government register
- Registered number 12154336
URBAN&CIVIC MANYDOWN LIMITED
Info50 New Bond Street, London W1S 1BJPRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0 URBAN&CIVIC MANYDOWN LIMITED
SRegistered number 1215433650, New Bond Street, London, United Kingdom, W1S 1BJCIF 1 CIF 2URBAN&CIVIC MANYDOWN LIMITED
SRegistered number 1215433650, New Bond Street, London, United Kingdom, W1S 1BJLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
2
- 1
MANYDOWN DEVELOPMENT VEHICLE LLP
OC42848050 New Bond Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-28 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-08-26 ~ nowCIF 1 - LLP Designated Member → ME - 2
MANYDOWN INVESTCO LLP
OC42847750 New Bond Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-08-14 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-08-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.