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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 6
  • 1
    Davies, Geoffrey Madsen
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 455 offsprings)
    Officer
    2000-09-05 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    KNAPP HICKS AND PARTNERS LIMITED
    02886020
    Laval House, Great West Road, Great West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
    2001-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ELLIPTA LIMITED
    - now 02362370
    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 (23 parents, 1 offspring)
    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
  • 5
    SWECO CONSULTING ENGINEERS LIMITED - now
    MLM CONSULTING ENGINEERS LIMITED
    - 2021-03-10 03057104
    BIDEAWHILE 222 LIMITED - 1995-11-10
    North Lodge, 25 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-06-14 ~ 2017-04-28
    OF - Director → CIF 0
    2001-06-14 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2000-09-05 ~ 2001-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

UK CONSULTING ENGINEERS LIMITED

Period: 2000-10-16 ~ now
Company number: 04065748
Registered names
UK CONSULTING ENGINEERS LIMITED - now
BIDEAWHILE 332 LIMITED - 2000-10-16 04065764... (more)
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 (25 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.