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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 2
  • 1
    Green, Andrew John
    Surveyor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Healing, Suzanne Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 2
    Hingley, Mark
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2007-04-06
    OF - Director → CIF 0
  • 3
    Hingley, Andrea Elizabeth
    Company Secretary/Director born in June 1957
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2003-12-30
    OF - Director → CIF 0
    Hingley, Andrea Elizabeth
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 4
    Canavan, Peter
    Building Technician born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Hawkin, Robert Anthony
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-09-14
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-04-11 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILDEN CONSTRUCTION LIMITED

Previous name
NEWHORNE LIMITED - 1994-06-10
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • WILDEN CONSTRUCTION LIMITED
    Info
    NEWHORNE LIMITED - 1994-06-10
    Registered number 02917832
    icon of addressAston House, 5 Aston Road North, Birmingham B6 4DS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 and dissolved on 2012-07-25 (18 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.