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
Born in May 1971Individual (148 offsprings)Officer
2019-08-13 ~ nowOF - Director → CIF 0 - 2
Butler, Robin Elliott
Born in June 1959Individual (98 offsprings)Officer 2019-08-13 ~ nowOF - Director → CIF 0 - 3
Hugill, William Nigel
Born in February 1958Individual (67 offsprings)Officer 2019-08-13 ~ nowOF - Director → CIF 0 - 4TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29
50, New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Person with significant control 2019-08-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
URBAN&CIVIC MANYDOWN LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
771,295 GBP2023-10-01 ~ 2024-09-30
406,558 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3 GBP2023-10-01 ~ 2024-09-30
-13 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-3 GBP2023-10-01 ~ 2024-09-30
-13 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,013,644 GBP2023-10-01 ~ 2024-09-30
761,366 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-242,346 GBP2023-10-01 ~ 2024-09-30
-212,631 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
771,295 GBP2023-10-01 ~ 2024-09-30
406,558 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
771,295 GBP2023-10-01 ~ 2024-09-30
406,558 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,850,299 GBP2024-09-30
6,711,685 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
117 GBP2024-09-30
90 GBP2023-09-30
Current Assets
118 GBP2024-09-30
91 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,000,860 GBP2024-09-30
-3,633,514 GBP2023-09-30
Net Current Assets/Liabilities
-4,000,742 GBP2024-09-30
-3,633,423 GBP2023-09-30
Total Assets Less Current Liabilities
3,849,557 GBP2024-09-30
3,078,262 GBP2023-09-30
Net Assets/Liabilities
3,849,557 GBP2024-09-30
3,078,262 GBP2023-09-30
Equity
Called up share capital
657,250 GBP2024-09-30
657,250 GBP2023-09-30
1 GBP2022-09-30
Share premium
1,735,136 GBP2024-09-30
1,735,136 GBP2023-09-30
Retained earnings (accumulated losses)
1,457,171 GBP2024-09-30
685,876 GBP2023-09-30
279,318 GBP2022-09-30
Equity
3,849,557 GBP2024-09-30
3,078,262 GBP2023-09-30
279,319 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
771,295 GBP2023-10-01 ~ 2024-09-30
406,558 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
771,295 GBP2023-10-01 ~ 2024-09-30
406,558 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
657,249 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,392,385 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
192,824 GBP2023-10-01 ~ 2024-09-30
89,443 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
7,992,463 GBP2024-09-30
6,853,849 GBP2023-09-30
Non-current
7,850,299 GBP2024-09-30
6,711,685 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,000,860 GBP2024-09-30
3,633,514 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
657,250 shares2024-09-30
657,250 shares2023-09-30
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 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 URBAN&CIVIC MANYDOWN LIMITED
SRegistered number 12154336CIF 1 CIF 250, New Bond Street, London, United Kingdom, W1S 1BJURBAN&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
Active
2
- 150 New Bond Street, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)4,159 GBP2023-10-01 ~ 2024-09-30Person with significant control 2025-01-28 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-08-26 ~ nowCIF 1 - LLP Designated Member → ME
- 250 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-14 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2019-08-14 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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