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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 4
  • 1
    Davies, Angela Jane
    Individual (1 offspring)
    Officer
    1998-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Mark Brian
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Brian Davies
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRUCTIVE CONSULTING LIMITED

Period: 1998-08-18 ~ now
Company number: 03617741
Registered name
CONSTRUCTIVE CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,109 GBP2025-02-28
3,598 GBP2024-02-29
Fixed Assets
2,109 GBP2025-02-28
3,598 GBP2024-02-29
Debtors
600 GBP2025-02-28
2,626 GBP2024-02-29
Cash at bank and in hand
113,987 GBP2025-02-28
113,178 GBP2024-02-29
Current Assets
114,587 GBP2025-02-28
115,804 GBP2024-02-29
Creditors
-69,464 GBP2025-02-28
-80,508 GBP2024-02-29
Net Current Assets/Liabilities
45,123 GBP2025-02-28
35,296 GBP2024-02-29
Total Assets Less Current Liabilities
47,232 GBP2025-02-28
38,894 GBP2024-02-29
Net Assets/Liabilities
46,432 GBP2025-02-28
38,210 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
46,332 GBP2025-02-28
38,110 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
28,422 GBP2025-02-28
27,515 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,313 GBP2025-02-28
23,917 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,396 GBP2024-03-01 ~ 2025-02-28

  • CONSTRUCTIVE CONSULTING LIMITED
    Info
    Registered number 03617741
    Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire LE7 9WE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 April 2026 and licensed under the Open Government Licence v3.0.