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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 2
  • 1
    Simpson, Michael Philip
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Simpson, Michael Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Michael Philip Simpson
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Karen
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ now
    OF - Director → CIF 0
    Mrs Karen Simpson
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Grant, Ramsay Stuart
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Heneghan, Mark David
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Fisher, Eric Paul
    Born in June 1956
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Heneghan, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 6
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    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
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
    icon of address2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.