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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
    Wrennall, Giles Christopher
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Wrennall, Michael Philip
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (12 offsprings)
    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
  • 3
    Wichmann, Nicola Jane
    Individual (54 offsprings)
    Officer
    2001-06-29 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (8 parents, 101 offsprings)
    Officer
    2005-04-14 ~ 2011-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CAXTON CONSTRUCTION LIMITED

Period: 2001-06-25 ~ now
Company number: 04240103
Registered name
CAXTON CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
1,399,856 GBP2025-06-30
1,561,006 GBP2024-06-30
Debtors
Current
958,746 GBP2025-06-30
638,167 GBP2024-06-30
Cash at bank and in hand
8,186 GBP2025-06-30
15,350 GBP2024-06-30
Current Assets
2,366,788 GBP2025-06-30
2,214,523 GBP2024-06-30
Net Assets/Liabilities
725 GBP2025-06-30
1,266 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
695 GBP2025-06-30
695 GBP2024-06-30
Motor vehicles
21,497 GBP2025-06-30
21,497 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,192 GBP2025-06-30
22,192 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
695 GBP2025-06-30
695 GBP2024-06-30
Motor vehicles
21,497 GBP2025-06-30
21,497 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,192 GBP2025-06-30
22,192 GBP2024-06-30
Value of work in progress
1,399,856 GBP2025-06-30
1,561,006 GBP2024-06-30
Trade Debtors/Trade Receivables
5,000 GBP2024-06-30
Amounts Owed By Related Parties
937,490 GBP2025-06-30
556,613 GBP2024-06-30
Other Debtors
21,256 GBP2025-06-30
76,554 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
958,746 GBP2025-06-30
Current, Amounts falling due within one year
638,167 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • CAXTON CONSTRUCTION LIMITED
    Info
    Registered number 04240103
    27 Saxon Hall 16 Palace Court, London W2 4JA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.