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
    Brosnan, Garth
    Chartered Accountant born in November 1980
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Patricia Margaret
    Business Executive born in June 1956
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Cooper, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    RIB UK&I LIMITED - now
    RIB SOLUTIONS (UK) LIMITED - 2023-04-13
    EXACTAL EUROPE LIMITED - 2020-06-08
    LUDGATE 396 LIMITED - 2008-01-07
    1, Giltspur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    382,059 GBP2022-12-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reynolds, Peter John
    Civil Engineer born in February 1945
    Individual
    Officer
    ~ 2018-08-28
    OF - Director → CIF 0
  • 2
    Skudder, Roger Andrew Gillies
    Business Executive born in August 1969
    Individual
    Officer
    2019-08-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Corfield, David Alan
    Civil Engineer born in October 1960
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2019-08-01
    OF - Director → CIF 0
    Mr David Alan Corfield
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Swinnerton, Peter William
    Quantity Surveyor born in September 1954
    Individual
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
    Swinnerton, Peter William
    Individual
    Officer
    1992-08-04 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Peter William Swinnerton
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bull, Roger Victor
    Civil Engineer born in August 1946
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1992-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION COMPUTER SOFTWARE LIMITED

Previous name
LINDENMARN LIMITED - 1990-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
28,277 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
28,277 GBP2022-12-31
Debtors
242,560 GBP2023-12-31
309,172 GBP2022-12-31
Cash at bank and in hand
107,185 GBP2023-12-31
426,382 GBP2022-12-31
Current Assets
349,745 GBP2023-12-31
735,554 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,902 GBP2023-12-31
-462,567 GBP2022-12-31
Net Current Assets/Liabilities
319,843 GBP2023-12-31
272,987 GBP2022-12-31
Total Assets Less Current Liabilities
319,843 GBP2023-12-31
301,264 GBP2022-12-31
Net Assets/Liabilities
319,843 GBP2023-12-31
301,264 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
319,743 GBP2023-12-31
301,164 GBP2022-12-31
Equity
319,843 GBP2023-12-31
301,264 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
163,106 GBP2022-12-31
Property, Plant & Equipment - Disposals
-163,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
134,829 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,829 GBP2023-01-01 ~ 2023-12-31

  • CONSTRUCTION COMPUTER SOFTWARE LIMITED
    Info
    LINDENMARN LIMITED - 1990-08-15
    Registered number 02471250
    39 Hill Road, Pinner, Middlesex HA5 1LB
    Private Limited Company incorporated on 1990-02-19 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.