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 0
  • Not found in our database.
parent relation
Company in focus

URBAN&CIVIC HOLDINGS S.A.R.L.


Related profiles found in government register
  • URBAN&CIVIC HOLDINGS S.A.R.L.
    S
    Registered number B148992
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Private Limited Company in Registre De Commerce Et Des Societes Luxembourg, Luxembourg
    CIF 1
  • URBAN&CIVIC HOLDINGS S.A.R.L
    S
    Registered number B148992
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Private Limited Company in Registre De Commerce Et Des Societes Luxembourg, Luxembourg
    CIF 2
  • URBAN&CIVICHOLDINGS S.A.R.L
    S
    Registered number B148992
    40, Avenue Monterey, L-2163, Luxembourg, Luxembourg
    Private Limited Company in Registre De Commerce Et Des Societes Luxembourg, Luxembourg
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ 2021-06-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-25 ~ 2021-06-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-09-09 ~ 2023-06-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 4
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ 2021-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.