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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.

Parent entities and officers 17
  • 1
    Cunningham, Anthony
    Director born in May 1948
    Individual (32 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Wood, John Gibbon
    Director born in June 1944
    Individual (24 offsprings)
    Officer
    ~ 2019-05-29
    OF - Director → CIF 0
  • 3
    Mcconnachie, Stuart John
    Contracts Director born in October 1950
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-03-20
    OF - Director → CIF 0
  • 4
    Jackson, David Malcolm
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    1999-08-31 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Overton, Mark David
    Individual (36 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Fildes, David Lloyd
    Individual (16 offsprings)
    Officer
    1995-09-15 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 7
    Speakman, Michael Richford
    Civil Engineer born in July 1935
    Individual (10 offsprings)
    Officer
    1995-09-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 8
    Clark, Andrew David
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Individual (21 offsprings)
    Officer
    2000-12-29 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 9
    Mcleod, Andrew Ian
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    Webster, Paul William
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Skelly, Robert
    Individual (24 offsprings)
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 12
    Phillipson, Trevor
    Contracts Director born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
    Phillipson, Trevor
    Company Director born in August 1951
    Individual (10 offsprings)
    1998-07-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Bradley, John
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ 1998-06-16
    OF - Director → CIF 0
  • 14
    Haigh, Claire Louise
    Individual (73 offsprings)
    Officer
    1997-05-28 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 15
    Harrison, Michael
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 16
    TOLENT CORPORATION LIMITED
    - now 03031024
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TOLENT PLC
    03819314
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOLENT CONSTRUCTION LIMITED

Period: 1989-12-08 ~ now
Company number: 02450574
Registered name
TOLENT CONSTRUCTION LIMITED - now 01600329
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TOLENT CONSTRUCTION LIMITED
    Info
    Registered number 02450574
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-09-11
    CIF 0
  • TOLENT CONSTRUCTION LIMITED
    S
    Registered number 02450574
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • TOLENT CONSTRUCTION LIMITED
    S
    Registered number 02450574
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0HF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAVENSWORTH PROPERTIES LIMITED
    - now 01744165
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TOLENT LIVING LIMITED
    - now 09505052
    GENTOO TOLENT LIMITED
    - 2016-11-22 09505052
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TOLENT SOLUTIONS LIMITED
    - now 06163808
    GENTOO CONSTRUCTION LIMITED
    - 2016-11-22 06163808
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.