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 3
  • 1
    Taskent, Alp Yalcin
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Alp Yalcin Taskent
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sezai Taskent
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nur Taskent
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Marwood, Hubert Trevor Dalrymple
    Consulting Engineer born in December 1925
    Individual
    Officer
    1998-04-06 ~ 2003-12-03
    OF - Director → CIF 0
    Marwood, Hubert Trevor Dalrymple
    Individual
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Tomris Taskent
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oge, Osman Tayyar
    Individual
    Officer
    ~ 1996-10-10
    OF - Secretary → CIF 0
  • 4
    Yurdoglu, Linda Sylvia
    Individual
    Officer
    1996-10-10 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 5
    Izzet, Ahmed
    Barrister born in February 1931
    Individual
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 6
    Taluy, Faik
    Retd Naval Officer born in December 1918
    Individual
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 7
    Eren, Muharrem
    Executive Manager born in July 1957
    Individual
    Officer
    1998-04-06 ~ 2000-12-31
    OF - Director → CIF 0
    Eren, Muharrem
    Self Employed
    Individual
    Officer
    2001-01-01 ~ 2011-07-24
    OF - Secretary → CIF 0
  • 8
    Tumen, Eser
    Engineer born in March 1945
    Individual
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTIONAL EXPORTS (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Debtors
4,027 GBP2023-12-31
7,465 GBP2022-12-31
Cash at bank and in hand
32,988 GBP2023-12-31
14,466 GBP2022-12-31
Current Assets
37,015 GBP2023-12-31
21,931 GBP2022-12-31
Net Current Assets/Liabilities
22,446 GBP2023-12-31
4,156 GBP2022-12-31
Net Assets/Liabilities
672,446 GBP2023-12-31
654,156 GBP2022-12-31
Equity
Called up share capital
380,000 GBP2023-12-31
380,000 GBP2022-12-31
Retained earnings (accumulated losses)
47,057 GBP2023-12-31
28,767 GBP2022-12-31
Equity
672,446 GBP2023-12-31
654,156 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Other Debtors
4,027 GBP2023-12-31
7,465 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,666 GBP2023-12-31
10,389 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,903 GBP2023-12-31
7,386 GBP2022-12-31
Equity
Revaluation reserve
245,389 GBP2023-12-31
245,389 GBP2022-12-31
245,389 GBP2021-12-31

  • CONSTRUCTIONAL EXPORTS (LONDON) LIMITED
    Info
    Registered number 00893096
    C/o Ashley Richmond Accountants Ltd, Joel Street, Northwood HA6 1NW
    Private Limited Company incorporated on 1966-11-30 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.