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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 1
  • Green, Frank Ian
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-13 ~ now
    OF - Director → CIF 0
    Mr Frank Ian Green
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rann, James Mytton
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 2
    House, Charles William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Austin, Darren Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 4
    Stevens, Bryan Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Dineen, Peter Bristow
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAINLINE CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-31 ~ 2023-08-30
Investment Property
805,263 GBP2023-08-30
345,000 GBP2022-08-30
Total Inventories
446,142 GBP2022-08-30
Cash at bank and in hand
13,431 GBP2023-08-30
19,710 GBP2022-08-30
Current Assets
13,431 GBP2023-08-30
465,852 GBP2022-08-30
Creditors
Current
429,699 GBP2023-08-30
428,415 GBP2022-08-30
Net Current Assets/Liabilities
-416,268 GBP2023-08-30
37,437 GBP2022-08-30
Total Assets Less Current Liabilities
388,995 GBP2023-08-30
382,437 GBP2022-08-30
Net Assets/Liabilities
346,240 GBP2023-08-30
344,832 GBP2022-08-30
Equity
Called up share capital
2 GBP2023-08-30
2 GBP2022-08-30
Revaluation reserve
164,002 GBP2023-08-30
164,002 GBP2022-08-30
Retained earnings (accumulated losses)
182,236 GBP2023-08-30
180,828 GBP2022-08-30
Equity
346,240 GBP2023-08-30
344,832 GBP2022-08-30
Average Number of Employees
12022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30
Investment Property - Fair Value Model
805,263 GBP2023-08-30
345,000 GBP2022-08-30
Other Taxation & Social Security Payable
Current
12,562 GBP2023-08-30
6,928 GBP2022-08-30
Other Creditors
Current
417,137 GBP2023-08-30
421,487 GBP2022-08-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,755 GBP2023-08-30
37,605 GBP2022-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-30

  • MAINLINE CONSTRUCTION LIMITED
    Info
    Registered number 03419054
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.