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 3
  • 1
    Wilkinson, Martin William
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 2
    Stevens, Joanne
    Chartered Accountant born in August 1972
    Individual (19 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 3
    JLAW ESSEX LIMITED - 2021-03-24
    JLAW BUCKINGHAMSHIRE LIMITED - 2020-10-21
    Unit 1a Little Braxted Hall, Witham Road, Little Braxted, Witham, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bishop, Oliver Simon
    Building Consultant born in February 1978
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2020-11-16
    OF - director → CIF 0
    Mr Oliver Simon Bishop
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bishop, Alan John
    Architect born in June 1949
    Individual
    Officer
    2001-01-12 ~ 2014-06-30
    OF - director → CIF 0
  • 3
    Bishop, Oliver
    Individual
    Officer
    2001-05-31 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    Ball, Lynda Joan
    Court Usher born in May 1946
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2000-09-27
    OF - director → CIF 0
    Ball, Lynda Joan
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2001-05-31
    OF - secretary → CIF 0
  • 5
    Williams, Nicholas
    Quantity Surveyor born in November 1953
    Individual
    Officer
    2003-02-01 ~ 2014-09-26
    OF - director → CIF 0
  • 6
    Ball, Peter Charles
    Surveyor born in February 1946
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2001-05-31
    OF - director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-06-07 ~ 2000-07-28
    PE - nominee-director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-07 ~ 2000-07-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONGSHAW CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • LONGSHAW CONSTRUCTION LIMITED
    Info
    Registered number 04009540
    Jupiter House The Drive, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2000-06-07 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-30
    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.