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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 15
  • 1
    Stewart, Gordon Alexander
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Longman, Nicholas Charles
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Cousens, Andrew Julian
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 4
    Smith, Frederick
    Executive born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-09-01
    OF - Director → CIF 0
    Smith, Frederick
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Probst, Frank
    Chief Executive born in November 1967
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Hart, Kenneth
    Executive born in December 1960
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Hallock, William
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2023-08-15
    OF - Director → CIF 0
    Hallock, William
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 8
    Altieri, Edward James
    Exec born in June 1953
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 2017-10-10
    OF - Director → CIF 0
    Altieri, Edward James
    Exec
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 9
    Duckham, Wendy Elizabeth
    Executive born in May 1954
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Fox, Lawrence
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2023-08-15 ~ 2026-03-31
    OF - Director → CIF 0
    Fox, Lawrence
    Individual (10 offsprings)
    Officer
    2022-12-09 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 11
    Clark, Frank
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2019-05-20
    OF - Director → CIF 0
  • 12
    Adams, Robert Kenneth
    Executive born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1991-10-19) ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Stewart, Robert Gordon
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Thomson, Robert Hennessey
    Executive born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-12-16
    OF - Director → CIF 0
  • 15
    CONSTRUCTION SPECIALTIES (U.K.) LIMITED - now 01204719 01223470
    PRINRADAL LIMITED - 1976-12-31
    1010, Westcott Venture Park, Westcott, Aylesbury, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSPEC CONTRACTS LIMITED

Period: 1990-12-12 ~ now
Company number: 02550423
Registered names
CONSPEC CONTRACTS LIMITED - now
FUNIVIA LIMITED - 1990-12-12
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
197,144 GBP2024-12-31
211,894 GBP2023-12-31
Cash at bank and in hand
15,487 GBP2024-12-31
41,671 GBP2023-12-31
Current Assets
212,631 GBP2024-12-31
253,565 GBP2023-12-31
Net Current Assets/Liabilities
-96,126 GBP2024-12-31
-35,387 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-97,126 GBP2024-12-31
-36,387 GBP2023-12-31
-64,004 GBP2022-12-31
Equity
-96,126 GBP2024-12-31
-35,387 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-60,739 GBP2024-01-01 ~ 2024-12-31
27,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-60,739 GBP2024-01-01 ~ 2024-12-31
27,617 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,101 GBP2024-12-31
15,662 GBP2023-12-31
Amounts Owed By Related Parties
195,043 GBP2024-12-31
Current
195,043 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,189 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
197,144 GBP2024-12-31
211,894 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,018 GBP2023-12-31
Amounts owed to group undertakings
Current
274,644 GBP2024-12-31
268,755 GBP2023-12-31
Other Taxation & Social Security Payable
Current
612 GBP2024-12-31
1,949 GBP2023-12-31
Other Creditors
Current
33,501 GBP2024-12-31
17,230 GBP2023-12-31
Creditors
Current
308,757 GBP2024-12-31
288,952 GBP2023-12-31

  • CONSPEC CONTRACTS LIMITED
    Info
    FUNIVIA LIMITED - 1990-12-12
    Registered number 02550423
    1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB
    PRIVATE LIMITED COMPANY incorporated on 1990-10-19 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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