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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
    Macklin, Alan
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rita
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Catherine Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Shackell, Martin Edward
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Mcguinness, Tom
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Ferguson, David Alexander
    Lead Account Manager born in May 1965
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 4
    Santo, Peter
    Commercial Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Kennedy, Jonathan Alan
    Co Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Peters, Christopher John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Heaton, Horace Wilfred
    Management & Marketing Consult born in October 1928
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Harris, Mark Stanley
    Co Manager born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Goodacre, Kelvin
    General Manager born in July 1953
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Sandeman, Gordon Harper
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Trew, Peter James Molineux
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Theivanantham Pillai, Daniel Rajakumar
    General Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-10-17
    OF - Director → CIF 0
    Theivanantham Pillai, Daniel Rajakumar
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 13
    Crimmins, Mark Gerard
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Lawson, Stephen
    Account Director born in October 1966
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1997-12-31
    OF - Director → CIF 0
    Lawson, Stephen
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1996-03-31
    OF - Secretary → CIF 0
    icon of calendar 1996-09-06 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Wood, Ian Philip
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Director → CIF 0
    1995-09-05 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGINEERED PANELS IN CONSTRUCTION LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Debtors
4,539 GBP2024-12-31
3,657 GBP2023-12-31
Cash at bank and in hand
4,635 GBP2024-12-31
6,918 GBP2023-12-31
Current Assets
9,174 GBP2024-12-31
10,575 GBP2023-12-31
Creditors
Current
8,968 GBP2024-12-31
4,447 GBP2023-12-31
Net Current Assets/Liabilities
206 GBP2024-12-31
6,128 GBP2023-12-31
Total Assets Less Current Liabilities
206 GBP2024-12-31
6,128 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
206 GBP2024-12-31
6,128 GBP2023-12-31
Equity
206 GBP2024-12-31
6,128 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
4,276 GBP2024-12-31
3,407 GBP2023-12-31
Prepayments
Current
263 GBP2024-12-31
250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,539 GBP2024-12-31
Current, Amounts falling due within one year
3,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,253 GBP2024-12-31
2,922 GBP2023-12-31
Accrued Liabilities
Current
1,715 GBP2024-12-31
1,525 GBP2023-12-31

  • ENGINEERED PANELS IN CONSTRUCTION LIMITED
    Info
    Registered number 03098373
    icon of addressGraphex House, Adcroft Street, Stockport SK1 3HZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.