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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.

Parent entities and officers
Active 6
  • 1
    Scott, James David
    Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Robin Elliott
    Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    ACHADONN PROPERTIES LIMITED - now
    M M & S (2256) LIMITED - 1995-04-26
    CRUIVE III LIMITED - 2004-07-08
    icon of address50, New Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    TERRACE HILL LIMITED - 2015-12-23
    icon of address50, New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-22 ~ 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
parent relation
Company in focus

URBAN&CIVIC ESTATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-22 ~ 2024-09-30
Profit/Loss
43,126 GBP2024-04-22 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
43,126 GBP2024-04-22 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
43,126 GBP2024-04-22 ~ 2024-09-30
Comprehensive Income/Expense
43,126 GBP2024-04-22 ~ 2024-09-30
Fixed Assets - Investments
79,461,072 GBP2024-09-30
Debtors
75,672,191 GBP2024-09-30
Creditors
Amounts falling due within one year
1,089,137 GBP2024-09-30
Net Current Assets/Liabilities
74,583,054 GBP2024-09-30
Total Assets Less Current Liabilities
154,044,126 GBP2024-09-30
Net Assets/Liabilities
154,044,126 GBP2024-09-30
Equity
Called up share capital
46,766,867 GBP2024-09-30
Share premium
107,234,133 GBP2024-09-30
Retained earnings (accumulated losses)
43,126 GBP2024-09-30
Equity
154,044,126 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
43,126 GBP2024-04-22 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,126 GBP2024-04-22 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
46,766,867 GBP2024-04-22 ~ 2024-09-30
Issue of Equity Instruments
154,001,000 GBP2024-04-22 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
10,781 GBP2024-04-22 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
79,461,072 GBP2024-09-30
Non-current
79,461,072 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2024-04-22 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,766,867 shares2024-09-30

Related profiles found in government register
  • URBAN&CIVIC ESTATES LIMITED
    Info
    Registered number 15667212
    icon of address50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2024-04-22 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • URBAN&CIVIC ESTATES LIMITED
    S
    Registered number 15667212
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    L&Q ESTATES LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    HILLDIP LIMITED - 2002-04-23
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    icon of address50 New Bond Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    EMPLOY FIRST LIMITED - 2006-08-16
    icon of address50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.