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
    Andrade, Rachel Jane
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2007-01-24 ~ now
    OF - director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Underhill, Robert John
    Company Director born in February 1981
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ now
    OF - director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Underhill, Susan Ingrid
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ now
    OF - director → CIF 0
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Warrick Butler
    Born in April 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bruckland, Andrew John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-08-31
    OF - director → CIF 0
    Andrew John Bruckland
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lennock, Catrina
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2006-05-15
    OF - secretary → CIF 0
  • 4
    Thomas, Emma Jane
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2013-03-21
    OF - secretary → CIF 0
  • 5
    Underhill, Susan Ingrid
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2007-07-23
    OF - secretary → CIF 0
  • 6
    Underhill, Peter John
    Director born in February 1948
    Individual
    Officer
    2001-01-23 ~ 2007-01-24
    OF - director → CIF 0
  • 7
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    2000-08-14 ~ 2001-01-23
    OF - director → CIF 0
  • 8
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2000-08-14 ~ 2001-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

MAES CONSTRUCTION LIMITED

Previous name
TRADING SUB 19 LIMITED - 2001-02-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
778,800 GBP2024-04-30
778,800 GBP2023-04-30
Net Assets/Liabilities
778,800 GBP2024-04-30
778,800 GBP2023-04-30
Equity
Called up share capital
625,000 GBP2024-04-30
625,000 GBP2023-04-30
Retained earnings (accumulated losses)
153,800 GBP2024-04-30
153,800 GBP2023-04-30
Equity
778,800 GBP2024-04-30
778,800 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
625,000 GBP2023-05-01 ~ 2024-04-30
625,000 GBP2022-05-01 ~ 2023-04-30

  • MAES CONSTRUCTION LIMITED
    Info
    TRADING SUB 19 LIMITED - 2001-02-19
    Registered number 04052427
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2000-08-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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.