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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Leaver, Derek
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Fidler, Jonathan Charles
    Individual (4 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Feery, Stephen Joseph
    Born in January 1956
    Individual (41 offsprings)
    Officer
    2004-11-09 ~ 2007-01-31
    OF - Director → CIF 0
    Feery, Stephen Joseph
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Cope, Nigel Leslie
    Born in July 1957
    Individual (5 offsprings)
    Officer
    1996-08-31 ~ 2022-11-29
    OF - Director → CIF 0
    Cope, Nigel Leslie
    Individual (5 offsprings)
    Officer
    1996-08-31 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 5
    Binns, Robert Hugh
    Born in August 1968
    Individual (175 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Timothy Peter
    Born in October 1965
    Individual (6 offsprings)
    Officer
    1996-08-31 ~ 2022-11-29
    OF - Director → CIF 0
  • 7
    Magee, Paul Michael
    Born in May 1958
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    James, Michael Timothy
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Sharpe, Russell Alan
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 10
    Clair, Peter
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1994-09-05
    OF - Director → CIF 0
    Clair, Peter
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 11
    Brown, Robert Neil
    Company Director born in January 1964
    Individual (25 offsprings)
    Officer
    2022-10-14 ~ 2022-11-29
    OF - Director → CIF 0
  • 12
    Franklin, Joanne
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2014-12-04 ~ 2022-11-29
    OF - Director → CIF 0
  • 13
    Smith, Colin
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1993-07-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Duguid, Neil Alexander
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Halls, Adrian
    Individual (127 offsprings)
    Officer
    2014-11-25 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 17
    Sullivan, Lawrence John
    Born in November 1953
    Individual (34 offsprings)
    Officer
    (before 1992-01-04) ~ 2022-11-29
    OF - Director → CIF 0
  • 18
    Day, Simon Philip
    Individual (21 offsprings)
    Officer
    2000-07-27 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Skinner, Gordon William Ford
    Born in February 1931
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Morley, Sean Maurice Hill
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1996-08-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 21
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Baker, Philip
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 23
    Obrien, David
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-03-03
    OF - Director → CIF 0
  • 24
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (36 parents, 100 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    CSB HOLDINGS LIMITED - now 02397837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2025-12-10
    CSB HOLDINGS PLC
    - 2018-08-07 02397837
    1992 SPECIALISTS LTD. - 1993-04-30
    Coins Building, St. Laurence Way, Slough, England
    Dissolved Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-11-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Period: 2003-09-05 ~ now
Company number: 02039252 04637113... (more)
Registered names
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - now 04637113... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
668,203 GBP2025-06-30
668,203 GBP2024-06-30
Current Assets
10,566,374 GBP2025-06-30
10,566,374 GBP2024-06-30
Net Current Assets/Liabilities
10,566,374 GBP2025-06-30
10,566,374 GBP2024-06-30
Total Assets Less Current Liabilities
11,234,577 GBP2025-06-30
11,234,577 GBP2024-06-30
Net Assets/Liabilities
11,234,577 GBP2025-06-30
11,234,577 GBP2024-06-30
Equity
11,234,577 GBP2025-06-30
11,234,577 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    Info
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Registered number 02039252
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    S
    Registered number missing
    Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
    Private Limited Company
    CIF 1 CIF 2
  • CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    S
    Registered number 2039252
    Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
    Limited Liability Company in England
    CIF 3
  • CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    S
    Registered number 2039252
    Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
    Private Limited Company in England
    CIF 4 CIF 5
  • CONSTRUCTION INDUSTRY SOLUTIONS LIMITED
    S
    Registered number 02039252
    Coins Building, 11 St. Laurence Way, Slough, Berkshire, England, SL1 2EA
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 6
  • CONSTRUCTION INDUSTRY SOLUTIONS LTD
    S
    Registered number 2039252
    Coins Building, 11 St Laurence Way, Slough, United Kingdom, SL1 2EA
    Limited Company in England And Wales, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ASSETTAGZ LIMITED
    08857117
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-01-25 ~ 2022-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DIAMONDS SOFTWARE LIMITED
    04597917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    Declaration of solvency sworn on 2025-01-08 during the appointment or period of control
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    EAC (PROJECTS) LIMITED
    - now 02495502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-02 during the appointment or period of control
    Due to be dissolved on 2026-01-01 during the appointment or period of control
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FULCRO ENGINEERING SERVICES LIMITED
    - now 04388143
    FULCRO SERVICES LIMITED - 2005-01-21
    Unit 3a Wixford Park, Georges Elm Lane Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GANE INTERNATIONAL LIMITED
    - now 02001584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    Dissolved on 2026-05-02 during the appointment or period of control
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 6
    PERVASIC LIMITED
    03868366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-27
    Date of completion or termination of CVA on 2005-04-29
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-06-05 during the appointment or period of control
    Declaration of solvency sworn on 2025-06-05 during the appointment or period of control
    C/o Azets, 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    S & J MANAGEMENT SERVICES LIMITED
    03706606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    Due to be dissolved on 2026-05-02 during the appointment or period of control
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.