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 7
  • 1
    Rees, Huw
    Technical Director born in September 1978
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sainty, Matthew Charles
    Commercial Director born in November 1964
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, John Edmund
    Director Of Building Company born in May 1969
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Mr John Edmund Whelan
    Born in May 1969
    Individual (25 offsprings)
    Person with significant control
    2019-05-21 ~ 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
  • 4
    Dunwoody, John
    Construction Director born in July 1976
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Andrew
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Hooker, Malcolm Mcdonald
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Whelan, John Joseph
    Civil Engineer born in January 1941
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Joseph Whelan
    Born in January 1941
    Individual (17 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Purcell, Dermot
    Chartered Accountant born in September 1960
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Mckane, Paul Andrew
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Southey, Colin David
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Whelan, Patricia Bernadette
    Secretary born in March 1944
    Individual
    Officer
    ~ 2010-08-25
    OF - Director → CIF 0
parent relation
Company in focus

NATTA BUILDING COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • NATTA BUILDING COMPANY LIMITED
    Info
    Registered number 01047968
    Rose Court Rye Common Lane, Crondall, Farnham, Surrey GU10 5DD
    Private Limited Company incorporated on 1972-03-29 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • NATTA BUILDING COMPANY LIMITED
    S
    Registered number 01047968
    Rose Court, Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Limited Company By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Victoria House, Victoria Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2019-08-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-20 ~ 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
  • 3
    Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-12-07 ~ 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
  • 4
    Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-04-23
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.