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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
    Davies, Mark Brian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Brian Davies
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Angela Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-18 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRUCTIVE CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,598 GBP2024-02-29
3,672 GBP2023-02-28
Debtors
1,509 GBP2024-02-29
11,693 GBP2023-02-28
Cash at bank and in hand
113,178 GBP2024-02-29
60,110 GBP2023-02-28
Current Assets
114,687 GBP2024-02-29
71,803 GBP2023-02-28
Creditors
Current
79,391 GBP2024-02-29
54,277 GBP2023-02-28
Net Current Assets/Liabilities
35,296 GBP2024-02-29
17,526 GBP2023-02-28
Total Assets Less Current Liabilities
38,894 GBP2024-02-29
21,198 GBP2023-02-28
Net Assets/Liabilities
38,210 GBP2024-02-29
20,652 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
38,110 GBP2024-02-29
20,552 GBP2023-02-28
Equity
38,210 GBP2024-02-29
20,652 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
27,515 GBP2024-02-29
26,232 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,917 GBP2024-02-29
22,560 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,357 GBP2023-03-01 ~ 2024-02-29

  • CONSTRUCTIVE CONSULTING LIMITED
    Info
    Registered number 03617741
    icon of addressValley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire LE7 9WE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.