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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 9
  • 1
    Brosnan, Garth
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Skudder, Roger Andrew Gillies
    Born in August 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Swinnerton, Peter William
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ 2019-08-01
    OF - Director → CIF 0
    Swinnerton, Peter William
    Individual (2 offsprings)
    Officer
    1992-08-04 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr Peter William Swinnerton
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cooper, Patricia Margaret
    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
  • 5
    Bull, Roger Victor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Corfield, David Alan
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2019-08-01
    OF - Director → CIF 0
    Mr David Alan Corfield
    Born in October 1960
    Individual (5 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
  • 7
    Reynolds, Peter John
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-19) ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    (before 1992-02-19) ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
  • 9
    RIB UK&I LIMITED - now 06452488
    RIB SOLUTIONS (UK) LIMITED - 2023-04-13 06452488
    EXACTAL EUROPE LIMITED - 2020-06-08
    LUDGATE 396 LIMITED - 2008-01-07
    1, Giltspur Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCTION COMPUTER SOFTWARE LIMITED

Period: 1990-08-15 ~ now
Company number: 02471250
Registered names
CONSTRUCTION COMPUTER SOFTWARE LIMITED - now
LINDENMARN LIMITED - 1990-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
319,843 GBP2024-12-31
319,843 GBP2023-12-31
Total Assets Less Current Liabilities
319,843 GBP2024-12-31
319,843 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
319,743 GBP2024-12-31
319,743 GBP2023-12-31
Equity
319,843 GBP2024-12-31
319,843 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
319,843 GBP2024-12-31
319,843 GBP2023-12-31

  • CONSTRUCTION COMPUTER SOFTWARE LIMITED
    Info
    LINDENMARN LIMITED - 1990-08-15
    Registered number 02471250
    Office 207, 1 Giltspur St, London Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.