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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 41
  • 1
    O'keeffe, Nicola Jayne
    Accountant born in November 1971
    Individual (22 offsprings)
    Officer
    2020-07-22 ~ 2022-04-25
    OF - Director → CIF 0
    O'keeffe, Nicola Jayne
    Individual (22 offsprings)
    Officer
    2020-07-22 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Bubenik, Willy
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Kelly, Brian Christopher
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Eder, Wolfgang Stephan
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Maurer, Phillip Howard
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Zillgens, Michael Hermann
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Aubel, Peter
    General Manager born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Bonner, Sandy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Koehler, Martin
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Dalton, Gary Steve
    Commercial Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Elster, Malcolm Charles
    Civil Engineering/Building born in April 1957
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 12
    Horsburgh, Peter Ross
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Roth, Stefan
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Foerder, Martin
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 15
    Darcy, David Peter
    Civil Engineer born in April 1949
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Courtice, Robert Francis
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Ott, Joachim, Dr
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Gale, Tanya Elizabeth
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Jackson, Catherine
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 20
    Niemann, Klaus
    Financial Director born in November 1945
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Lewis, Glyn Richard
    Commercial Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Polzer, Helmut, Dr
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 23
    Schaefer, Christoph
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Niederberger, Klaus
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-08-30) ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Lange, Dagmar
    Administrator born in January 1954
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Lange, Dagmar
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 26
    Nellen, Wolfgang
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-02-20
    OF - Director → CIF 0
  • 27
    Amesbury, Paula
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    Walker, Richard John
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Britton, Andrew James
    Individual (8 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-08-30
    OF - Secretary → CIF 0
  • 30
    Beckmann, Hans
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2009-07-17
    OF - Director → CIF 0
  • 31
    Hinder, Walter, Dr
    Macro Economist born in March 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Breuninger, Peter
    Engineer born in October 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Ehlers, Klaus-dieter, Dr
    Dr Of Engineering born in September 1941
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 34
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Director born in August 1981
    Individual (12 offsprings)
    2020-01-01 ~ 2020-07-22
    OF - Director → CIF 0
    Harcus, Derek
    Individual (12 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Hicks, Matthew John
    Commercial Director born in January 1977
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 36
    Geist, Heinz
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1997-05-12
    OF - Director → CIF 0
  • 37
    Joerger, Roland
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 38
    A.G. REGISTRARS LIMITED - now 02246781
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 51 offsprings)
    Officer
    2000-09-05 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 39
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-08-30 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 40
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2003-05-27 ~ 2009-09-08
    OF - Secretary → CIF 0
    2011-12-05 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 41
    Carl-reib-platz 1-5, 68165, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BILFINGER CONSTRUCTION UK LIMITED

Period: 2012-10-31 ~ now
Company number: 02418086
Registered names
BILFINGER CONSTRUCTION UK LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Turnover/Revenue
986,000 GBP2020-01-01 ~ 2020-12-31
1,109,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,325,620 GBP2020-01-01 ~ 2020-12-31
-3,233,385 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-339,620 GBP2020-01-01 ~ 2020-12-31
-2,124,385 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-49,487 GBP2020-01-01 ~ 2020-12-31
-126,294 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-389,107 GBP2020-01-01 ~ 2020-12-31
-2,250,679 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,201 GBP2020-01-01 ~ 2020-12-31
133,372 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,036 GBP2020-01-01 ~ 2020-12-31
-4,904 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-344,942 GBP2020-01-01 ~ 2020-12-31
-2,122,211 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,447 GBP2020-01-01 ~ 2020-12-31
-190,830 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
77 GBP2020-12-31
1,006 GBP2019-12-31
Fixed Assets
77 GBP2020-12-31
1,006 GBP2019-12-31
Debtors
5,644,121 GBP2020-12-31
17,749,377 GBP2019-12-31
Cash at bank and in hand
630,126 GBP2020-12-31
934,095 GBP2019-12-31
Current Assets
6,274,247 GBP2020-12-31
18,683,472 GBP2019-12-31
Net Current Assets/Liabilities
5,446,465 GBP2020-12-31
17,303,878 GBP2019-12-31
Total Assets Less Current Liabilities
5,446,542 GBP2020-12-31
17,304,884 GBP2019-12-31
Net Assets/Liabilities
2,176,972 GBP2020-12-31
13,527,362 GBP2019-12-31
Equity
Called up share capital
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,823,028 GBP2020-12-31
9,527,362 GBP2019-12-31
Equity
2,176,972 GBP2020-12-31
13,527,362 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
115,765 GBP2020-12-31
115,765 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
115,765 GBP2020-12-31
115,765 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
115,688 GBP2020-12-31
114,759 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,688 GBP2020-12-31
114,759 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
77 GBP2020-12-31
1,006 GBP2019-12-31
Trade Debtors/Trade Receivables
141,047 GBP2020-12-31
38,765 GBP2019-12-31
Prepayments/Accrued Income
82,214 GBP2020-12-31
64,398 GBP2019-12-31
Other Debtors
5,420,860 GBP2020-12-31
17,646,214 GBP2019-12-31
Debtors
Amounts falling due after one year
60,393 GBP2020-12-31
65,840 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
244,662 GBP2020-12-31
748,525 GBP2019-12-31
Other Creditors
Amounts falling due within one year
583,120 GBP2020-12-31
631,069 GBP2019-12-31
  • BILFINGER CONSTRUCTION UK LIMITED
    Info
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2012-10-31
    BILFINGER + BERGER U.K. LIMITED - 2012-10-31
    Registered number 02418086
    Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.