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
    Simpson, Michael Philip
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Simpson, Michael Philip
    Builder
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Michael Philip Simpson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Karen
    Office Manager born in December 1969
    Individual (1 offspring)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Mrs Karen Simpson
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Heneghan, Karen
    Office Manager
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 2
    Grant, Ramsay Stuart
    Kitchen Fitter born in June 1965
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Fisher, Eric Paul
    Kitchen Fitter born in June 1956
    Individual
    Officer
    1998-07-20 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Heneghan, Mark David
    Kitchen Fitter born in July 1969
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 6
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
3,214 GBP2024-06-30
5,224 GBP2023-06-30
Current Assets
8,379 GBP2024-06-30
19,475 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,713 GBP2024-06-30
-18,845 GBP2023-06-30
Non-current
-2,750 GBP2024-06-30
-5,750 GBP2023-06-30
Equity
130 GBP2024-06-30
104 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • CHESHIRE INSTALLATION & BUILDING SERVICES LIMITED
    Info
    Registered number 03589454
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 1998-06-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.