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 5
  • 1
    Fraser, Alexander Albert Henry, Hon
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Hon Alexander Albert Henry Fraser
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hamilton, Benedict Charles Turcan
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Eric George
    Company Director born in July 1943
    Individual (22 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Mr Eric George Reynolds
    Born in July 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ross, David Alexander
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Corriegarth Lodge, Gorthleck, Inverness, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -6,738 GBP2023-08-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcgowan, Lorraine
    Individual
    Officer
    2007-09-05 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 2
    Farmborough, Timothy John
    Individual
    Officer
    1997-10-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Bowen, Charles Edward
    Individual
    Officer
    1999-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 4
    Whelan, Tim
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 5
    Gray, Simon Thomas
    Company Director born in January 1957
    Individual
    Officer
    1997-02-11 ~ 1997-10-01
    OF - Director → CIF 0
    Gray, Simon Thomas
    Company Director
    Individual
    Officer
    1997-02-11 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-07 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
  • 7
    MALTCRAVE LIMITED - 1993-10-15
    64, Orchard Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-07 ~ 1997-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTAINER CITY CONSTRUCTION LIMITED

Previous names
URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED - 2022-06-29
GREENWICH SPACE MANAGEMENT LIMITED - 2011-06-09
SWEEPTREND LIMITED - 1997-02-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
91,286 GBP2023-08-31
614,520 GBP2022-12-31
Cash at bank and in hand
22,586 GBP2023-08-31
147,440 GBP2022-12-31
Current Assets
502,502 GBP2023-08-31
761,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-693,351 GBP2023-08-31
-872,369 GBP2022-12-31
Net Current Assets/Liabilities
-190,849 GBP2023-08-31
-110,409 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-190,851 GBP2023-08-31
-110,411 GBP2022-12-31
Equity
-190,849 GBP2023-08-31
-110,409 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-08-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
80,062 GBP2023-08-31
594,983 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,224 GBP2023-08-31
19,537 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,286 GBP2023-08-31
614,520 GBP2022-12-31
Trade Creditors/Trade Payables
Current
317 GBP2023-08-31
0 GBP2022-12-31
Corporation Tax Payable
Current
76,978 GBP2023-08-31
60,951 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,810 GBP2023-08-31
104,926 GBP2022-12-31
Other Creditors
Current
614,246 GBP2023-08-31
706,492 GBP2022-12-31
  • CONTAINER CITY CONSTRUCTION LIMITED
    Info
    URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED - 2022-06-29
    GREENWICH SPACE MANAGEMENT LIMITED - 2011-06-09
    SWEEPTREND LIMITED - 1997-02-19
    Registered number 03299656
    12 Doughty Street, London WC1N 2PL
    Private Limited Company incorporated on 1997-01-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.