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
5
- 1
Hugill, William Nigel
Non-Executive Director born in February 1958Individual (67 offsprings)Officer
2022-09-23 ~ nowOF - Director → CIF 0 - 2
Butler, Robin Elliott
Director born in June 1959Individual (98 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 3
Wood, David Lewis
Director born in May 1971Individual (148 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 4ACHADONN PROPERTIES LIMITED - nowM M & S (2256) LIMITED - 1995-04-26CRUIVE III LIMITED - 2004-07-08
4th Floor, 115 George Street, Edinburgh, MidlothianDissolved Corporate (7 parents, 185 offsprings)Officer 2022-09-23 ~ dissolvedOF - Secretary → CIF 0 - 5
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21NEILL CLERK GROUP PLC - 1998-12-22CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25PARK CIRCUS LIMITED - 1994-10-044th Floor, 115 George Street, Edinburgh, MidlothianActive Corporate (9 parents, 28 offsprings)Person with significant control 2022-09-23 ~ 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 HOLDINGS LIMITED
Previous name
URBAN&CIVIC HOLDING LIMITED - 2022-09-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Profit/Loss
5,945,922 GBP2023-10-01 ~ 2024-09-30
62,447,281 GBP2022-09-23 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,945,922 GBP2023-10-01 ~ 2024-09-30
-62,447,281 GBP2022-09-23 ~ 2023-09-30
Comprehensive Income/Expense
5,945,922 GBP2023-10-01 ~ 2024-09-30
-62,447,281 GBP2022-09-23 ~ 2023-09-30
Fixed Assets - Investments
164,838,514 GBP2024-09-30
158,892,592 GBP2023-09-30
Creditors
Amounts falling due within one year
-221,339,871 GBP2024-09-30
-221,339,871 GBP2023-09-30
Net Current Assets/Liabilities
-221,339,871 GBP2024-09-30
-221,339,871 GBP2023-09-30
Total Assets Less Current Liabilities
-56,501,357 GBP2024-09-30
-62,447,279 GBP2023-09-30
Net Assets/Liabilities
-56,501,357 GBP2024-09-30
-62,447,279 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-56,501,359 GBP2024-09-30
-62,447,281 GBP2023-09-30
Equity
-56,501,357 GBP2024-09-30
-62,447,279 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,945,922 GBP2023-10-01 ~ 2024-09-30
-62,447,281 GBP2022-09-23 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,945,922 GBP2023-10-01 ~ 2024-09-30
-62,447,281 GBP2022-09-23 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2 GBP2022-09-23 ~ 2023-09-30
Issue of Equity Instruments
2 GBP2022-09-23 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,486,481 GBP2023-10-01 ~ 2024-09-30
-13,738,402 GBP2022-09-23 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
221,339,873 GBP2024-09-30
Non-current
164,838,514 GBP2024-09-30
158,892,592 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
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
URBAN&CIVIC HOLDINGS LIMITED
InfoURBAN&CIVIC HOLDING LIMITED - 2022-09-26Registered number 1437334150 New Bond Street, London W1S 1BJPrivate Limited Company incorporated on 2022-09-23 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0URBAN&CIVIC HOLDINGS LIMITED
SRegistered number 1437334150, New Bond Street, London, England, W1S 1BJPrivate Limited Company in Companies House England & Wales, EnglandCIF 1Private Limited Company in Companies House England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 150 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Person with significant control 2023-06-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 250 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Person with significant control 2021-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 350 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Person with significant control 2023-06-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-2050 New Bond Street, LondonActive Corporate (5 parents)Person with significant control 2023-06-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5URBAN & CIVIC WATERBEACH LIMITED - 2014-07-2950 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Person with significant control 2023-06-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.