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
Hugill, William Nigel
Born in February 1958Individual (67 offsprings)Officer2024-04-22 ~ nowOF - Director → CIF 0 - 2
Butler, Robin Elliott
Born in June 1959Individual (98 offsprings)Officer2024-04-22 ~ nowOF - Director → CIF 0 - 3
Scott, James David
Born in February 1975Individual (13 offsprings)Officer2024-04-22 ~ nowOF - Director → CIF 0 - 4
Wood, David Lewis
Born in May 1971Individual (148 offsprings)Officer2024-04-22 ~ nowOF - Director → CIF 0 - 5TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-2450, New Bond Street, London, United KingdomActive Corporate (5 parents, 188 offsprings)Equity (Company account)2 GBP2024-09-30Officer2024-04-22 ~ nowOF - Secretary → CIF 0
- 6TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-2950, New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Person with significant control2024-04-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 15667212
URBAN&CIVIC ESTATES LIMITED
Info50 New Bond Street, London W1S 1BJPRIVATE LIMITED COMPANY incorporated on 2024-04-22 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 URBAN&CIVIC ESTATES LIMITED
SRegistered number 1566721250, New Bond Street, London, England, W1S 1BJPrivate Limited Company in Register Of Companies Of England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
PORTOBELLO DEVELOPMENTS 2002 LIMITED
appointment / control50 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2GALLAGHER BRIDGEND LIMITED - 2024-09-16 appointment / control50 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3L&Q ESTATES LIMITED - 2024-09-16 appointment / control50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-08-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 4GALLAGHER PROJECTS LIMITED - 2024-09-16 appointment / controlHILLDIP LIMITED - 2002-04-2350 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5GALLAGHER ESTATES NR LIMITED - 2024-09-16 appointment / controlGARDENVALE PROPERTIES LIMITED - 2017-05-2050 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Other registered number: SC324297GALLAGHER HOMES LIMITED - 2024-09-16 appointment / controlRelated registration: 00640875GALLAGHER WATERBEACH LIMITED - 2018-08-29Related registration: 0064087550 New Bond Street, London, EnglandActive Corporate (7 parents)Person with significant control2024-08-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7GALLAGHER LLANWERN LIMITED - 2024-09-16 appointment / controlGALLAGHER MOLESEY LIMITED - 2004-04-0850 New Bond Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8GALLAGHER LONGSTANTON LIMITED - 2024-09-16 appointment / control50 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 9
WEST LONGSTANTON LIMITED
appointment / control50 New Bond Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 10EMPLOY FIRST LIMITED - 2006-08-1650 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.