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
    Miss Francie Colton O'phelan
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgowan, Daniel William
    Contracts Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miss Annie Colton O'phelan
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Leppard, Paul Michael
    Finance Director born in June 1969
    Individual
    Officer
    2018-05-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    O'phelan, Richard
    Artexer born in January 1962
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Law, Rae Alfred George
    Contracts Manager born in February 1936
    Individual
    Officer
    1996-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Coy, Neil Ian
    Surveyor born in April 1975
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Tucker, Steven Andrew
    Surveyor born in March 1984
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    O'phelan, Kieran William
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    ~ 2024-04-01
    OF - Director → CIF 0
    O'phelan, Kieran William
    Individual (6 offsprings)
    Officer
    ~ 2000-04-26
    OF - Secretary → CIF 0
    Mr Kieran William O'phelan
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
    PE - Has significant influence or control → CIF 0
  • 7
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2000-04-26 ~ 2011-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHELAN CONSTRUCTION LIMITED

Previous name
LYTA LIMITED - 1996-08-28
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • PHELAN CONSTRUCTION LIMITED
    Info
    LYTA LIMITED - 1996-08-28
    Registered number 02147266
    1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU
    Private Limited Company incorporated on 1987-07-15 (37 years 11 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 2147266
    1, Brunel Court, Brunel Road, Clacton, Essex, United Kingdom, CO15 4LU
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 02147266
    1 Brunel Court, Brunel Road, Clacton-on-sea, Essex, England, CO15 4LU
    Private Company Limited By Shares in Register Of Companies, Companies House, Cardiff, England
    CIF 2
  • PHELAN CONSTRUCTION LIMITED
    S
    Registered number 02147266
    1 Brunel Court, Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England, CO15 4LU
    Company Limited By Shares in Register Of Companies, Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,893 GBP2017-12-31
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    No. 1 Brunel Court, Brunel Road, Clacton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,351 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    1 Brunel Court, Brunel Road, Clacton-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2019-09-30
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Brunel Court Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ 2025-01-15
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.