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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 3
  • 1
    Daly, Karl Joseph Jude
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    F M CONWAY LIMITED
    icon of addressConway House, Vestry Road, Sevenoaks, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Conway, Kim
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 2
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-08-13
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Smout, Martin John
    Managing Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 7
    Geraghty, Sean Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Conway, Michael Joseph
    Public Works born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2022-03-17
    OF - Director → CIF 0
  • 10
    Gates, Antony Richard
    General Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Scargill, Colin
    General Manager born in December 1948
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-01-02 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2001-01-02 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON PAVING COMPANY LIMITED

Previous names
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE LONDON PAVING COMPANY LIMITED
    Info
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-09-11
    Registered number 04134374
    icon of addressConway House, Vestry Road, Sevenoaks, Kent TN14 5EL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2025-04-15 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.