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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 4
  • 1
    Waldron, Peter
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Waldron, Peter
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Peter Waldron
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    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
    Pilakoutas, Kypros
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Mr Kypros Pilakoutas
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION INNOVATION LIMITED

Period: 2001-12-21 ~ 2026-03-24
Company number: 04344746
Registered name
CONSTRUCTION INNOVATION LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
5,265 GBP2025-01-31
5,363 GBP2024-01-31
Net Current Assets/Liabilities
5,265 GBP2025-01-31
5,363 GBP2024-01-31
Total Assets Less Current Liabilities
5,265 GBP2025-01-31
5,363 GBP2024-01-31
Net Assets/Liabilities
5,265 GBP2025-01-31
5,363 GBP2024-01-31
Equity
5,265 GBP2025-01-31
5,363 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • CONSTRUCTION INNOVATION LIMITED
    Info
    Registered number 04344746
    The Innovation Centre, 217 Portobello, Sheffield S1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2026-03-24 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CONSTRUCTION INNOVATION LIMITED
    S
    Registered number missing
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom, S3 7RD
    LIMITED
    CIF 1
  • CONSTRUCTION INNOVATION LIMITED
    S
    Registered number missing
    The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TWINCON LIMITED
    07428204
    21-22 Market Place, Rugby Market Place, Rugby, England
    Active Corporate (14 parents)
    Officer
    2011-07-14 ~ 2020-10-12
    CIF 1 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-10-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.