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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
    Williams, Shaun
    Managing Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Director → CIF 0
    Mr Shaun Williams
    Born in April 1963
    Individual (5 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Helen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Director → CIF 0
    Williams, Helen
    Director Proposed
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Williams
    Born in November 1964
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Evans, Ian David
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2015-03-04
    OF - Director → CIF 0
    Mr Ian David Evans
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-25 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROLCO LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-03-31
Debtors
38,704 GBP2024-03-31
11,735 GBP2023-08-31
Cash at bank and in hand
134,358 GBP2024-03-31
365,979 GBP2023-08-31
Current Assets
173,062 GBP2024-03-31
377,714 GBP2023-08-31
Creditors
Current
20,308 GBP2024-03-31
68,085 GBP2023-08-31
Net Current Assets/Liabilities
152,754 GBP2024-03-31
309,629 GBP2023-08-31
Total Assets Less Current Liabilities
152,754 GBP2024-03-31
309,629 GBP2023-08-31
Equity
Called up share capital
66 GBP2024-03-31
66 GBP2023-08-31
Retained earnings (accumulated losses)
152,688 GBP2024-03-31
309,563 GBP2023-08-31
Equity
152,754 GBP2024-03-31
309,629 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-03-31
22022-09-01 ~ 2023-08-31
Other Debtors
Current, Amounts falling due within one year
38,704 GBP2024-03-31
11,735 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,940 GBP2023-08-31
Other Taxation & Social Security Payable
Current
41 GBP2024-03-31
6,480 GBP2023-08-31
Other Creditors
Current
20,267 GBP2024-03-31
55,665 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-03-31

  • CONTROLCO LIMITED
    Info
    Registered number 04059904
    icon of addressC/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2000-08-25 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-25
    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.