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
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (145 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 2
    Scott, James David
    Director born in February 1975
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 3
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 4
    Butler, Robin Elliott
    Director born in June 1959
    Individual (95 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 5
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    50, New Bond Street, London, United Kingdom
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-04-22 ~ now
    OF - secretary → CIF 0
  • 6
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Person with significant control
    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.

Related profiles found in government register
  • URBAN&CIVIC ESTATES LIMITED
    Info
    Registered number 15667212
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2024-04-22 (1 year 1 month). The company status is Active.
    CIF 0
  • URBAN&CIVIC ESTATES LIMITED
    S
    Registered number 15667212
    50, 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
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    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
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Person with significant control
    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
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.