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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 12
  • 1
    Gee, Mark James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Pauline Neville
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
    Ball, Pauline Neville
    Company Secretary/Director
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Steven Charles
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Danes, Karl
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Trivett, Helen Elizabeth Regina
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    1997-06-17 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Hursthouse, Roger Stephen
    Chartered Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Anderson, Philip Roy
    Director born in September 1938
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Smith, Adam
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Barham, Michael David
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-05-27 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-05-27 ~ 1997-06-17
    OF - Nominee Director → CIF 0
    1997-05-27 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 12
    CENTRAL AGGREGATES LTD
    09868845
    Central House, Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CONSTRUCTION SERVICES LIMITED

Period: 2002-09-10 ~ now
Company number: 03376474
Registered names
CENTRAL CONSTRUCTION SERVICES LIMITED - now 04452610
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
09900 - Support Activities For Other Mining And Quarrying

  • CENTRAL CONSTRUCTION SERVICES LIMITED
    Info
    WITHERLEY SERVICES (CENTRAL) LIMITED - 2002-09-10
    Registered number 03376474
    Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 March 2026 and licensed under the Open Government Licence v3.0.