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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 5
  • 1
    Chan, Frances
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Peter
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    TERRACE HILL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 1998-12-22
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gibson, Robin Edward
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Fulton, Siobhan Margaret
    Accounts Administrator born in November 1973
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-12 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Reynolds, Charlotte
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-07-04
    OF - Director → CIF 0
  • 7
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2013-06-28
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 8
    Chicken, Michael John
    Company Director born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Ginn, Tracey Margaret
    Solcitor born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Waddell, Jane Alexandra
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Lapping, Andrew Christopher
    Accountant born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2006-11-07
    OF - Director → CIF 0
  • 13
    Stroud, Ailsa Mary
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Ross, Eric Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 15
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 16
    Williams, Heather Jane
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Mcdowall, June Patricia
    Registrar born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 18
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 19
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 20
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 21
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2007-06-15
    OF - Director → CIF 0
  • 22
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2015-08-28
    OF - Director → CIF 0
  • 23
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-01-07
    OF - Director → CIF 0
    Gordon, Alastair James
    Solciitor born in June 1941
    Individual
    icon of calendar 1999-08-27 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC (SECRETARIES) LIMITED

Previous names
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-08-04 ~ now
    CIF 34 - Secretary → ME
  • 2
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-05-07 ~ now
    CIF 28 - Secretary → ME
  • 3
    icon of addressJames Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-05-07 ~ now
    CIF 29 - Secretary → ME
  • 4
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1996-05-15 ~ now
    CIF 24 - Secretary → ME
Ceased 33
  • 1
    HURLTECH LIMITED - 1992-12-14
    icon of address8 Malcolm's Court, Kilmaurs, Kilmarnock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1996-05-09
    CIF 26 - Secretary → ME
    icon of calendar 1996-05-09 ~ 2004-06-25
    CIF 27 - Secretary → ME
  • 2
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    icon of addressMoorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-01-31
    CIF 11 - Secretary → ME
  • 3
    icon of addressC/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-01-05 ~ 2002-10-22
    CIF 13 - Secretary → ME
  • 4
    MINMAR (739) LIMITED - 2005-11-23
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2007-10-23
    CIF 7 - Secretary → ME
  • 5
    MINMAR (740) LIMITED - 2005-11-23
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2007-10-23
    CIF 6 - Secretary → ME
  • 6
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2005-04-20
    CIF 10 - Secretary → ME
  • 7
    icon of address103 Mount Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-06 ~ 1996-02-29
    CIF 33 - Secretary → ME
  • 8
    icon of address7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2006-11-27
    CIF 2 - Secretary → ME
  • 9
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2001-05-18
    CIF 12 - Secretary → ME
  • 10
    DWSCO 2508 LIMITED - 2004-04-28
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2004-05-11 ~ 2006-06-20
    CIF 9 - Secretary → ME
  • 11
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    icon of addressMarick, Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-21
    CIF 3 - Secretary → ME
  • 12
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-04-19
    CIF 16 - Secretary → ME
  • 13
    icon of addressCaledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-12 ~ 2000-01-12
    CIF 31 - Secretary → ME
  • 14
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    icon of addressGrant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-22 ~ 1999-03-22
    CIF 20 - Secretary → ME
  • 15
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-10
    CIF 1 - Secretary → ME
  • 16
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    icon of addressLomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-03-15 ~ 1999-02-23
    CIF 39 - Secretary → ME
  • 17
    icon of address7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    34,912 GBP2024-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2006-11-27
    CIF 5 - Secretary → ME
  • 18
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    CIF 14 - Secretary → ME
  • 19
    PETRECO LIMITED - 2013-10-01
    MELPET I LIMITED - 1999-09-08
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1996-09-03
    CIF 30 - Secretary → ME
  • 20
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 2001-01-30
    CIF 35 - Secretary → ME
  • 21
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 2001-02-13
    CIF 36 - Secretary → ME
  • 22
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2001-01-29
    CIF 32 - Secretary → ME
    icon of calendar 1991-11-18 ~ 1991-11-18
    CIF 38 - Secretary → ME
  • 23
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2001-01-30
    CIF 25 - Secretary → ME
  • 24
    RAVEN CLOSE O2 PLC - 1998-05-15
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    PHOENIX CLOSE 02 PLC - 1991-12-16
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    icon of addressC/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-24 ~ 2000-08-04
    CIF 22 - Secretary → ME
  • 25
    SANTON HOMES PLC - 2023-03-03
    PHOENIX CLOSE 01 PLC - 1991-12-16
    RAVEN CLOSE O1 PLC - 1998-05-15
    RAVEN HOMES PLC - 2005-03-10
    icon of addressC/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-24 ~ 2000-08-04
    CIF 23 - Secretary → ME
  • 26
    CABGLADE LIMITED - 1997-06-02
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    icon of calendar 2006-08-25 ~ 2007-01-31
    CIF 4 - Secretary → ME
  • 27
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 1996-10-31 ~ 1997-06-27
    CIF 19 - Secretary → ME
  • 28
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1997-06-16
    CIF 18 - Secretary → ME
  • 29
    icon of addressUnit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2002-02-01
    CIF 17 - Secretary → ME
  • 30
    icon of addressUnit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-22 ~ 2002-02-01
    CIF 37 - Secretary → ME
  • 31
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-31 ~ 2001-01-30
    CIF 21 - Secretary → ME
  • 32
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-14
    CIF 15 - Secretary → ME
  • 33
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-02-02
    CIF 8 - Secretary → ME

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