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

TOLENT CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TOLENT CONSTRUCTION LIMITED
    Info
    Registered number 02450574
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years). 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
    icon of addressRavensworth 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
    icon of addressRavensworth 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
Active 3
  • 1
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    icon of addressC/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GENTOO TOLENT LIMITED - 2016-11-22
    icon of addressC/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.