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
    Davies, Geoffrey Madsen
    Chief Executive Officer born in May 1960
    Individual (11 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,943,231 GBP2024-01-31
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
    2001-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    UK SUBSIDENCE GROUP LTD. - 2002-06-28
    LHP LTD - 1999-08-16
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    PROJECTPRIDE LIMITED - 1989-05-24
    Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,393,149 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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 3
  • 1
    SWECO CONSULTING ENGINEERS LIMITED - now
    BIDEAWHILE 222 LIMITED - 1995-11-10
    North Lodge, 25 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,576 GBP2019-04-30
    Officer
    2001-06-14 ~ 2017-04-28
    PE - Director → CIF 0
    2001-06-14 ~ 2017-04-28
    PE - Secretary → CIF 0
  • 2
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-05 ~ 2001-06-14
    PE - Director → CIF 0
  • 3
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-05 ~ 2001-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UK CONSULTING ENGINEERS LIMITED

Previous name
BIDEAWHILE 332 LIMITED - 2000-10-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Current Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30

  • UK CONSULTING ENGINEERS LIMITED
    Info
    BIDEAWHILE 332 LIMITED - 2000-10-16
    Registered number 04065748
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2000-09-05 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.