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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 2
  • 1
    Booker, Stephen
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressManor Dairy Farm, Crag Lane, Killinghall, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Driver, Andy
    Project Manager born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2023-03-09
    OF - Director → CIF 0
    Driver, Andy
    Project Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Driver
    Born in February 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Teale, Brian Ernest
    Project Manager born in April 1943
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Flynn, Bryan Andrew
    Project Manager born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Bryan Andrew Flynn
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION GROUP CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,483 GBP2024-03-31
2 GBP2023-03-31
Current Assets
102,378 GBP2024-03-31
120,156 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,768 GBP2024-03-31
-43,235 GBP2023-03-31
Non-current
-25,000 GBP2024-03-31
-45,000 GBP2023-03-31
Equity
23,093 GBP2024-03-31
31,923 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CONSTRUCTION GROUP CONSULTANCY LIMITED
    Info
    Registered number 04378426
    icon of addressManor Dairy Farm Crag Lane, Killinghall, Harrogate, North Yorkshire HG3 2BD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CONSTRUCTION GROUP CONSULTANCY LIMITED
    S
    Registered number 04378426
    icon of address23, Austin Friars, London, England, EC2N 2QP
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address38 North Street, Dunmow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address38 North Street, Dunmow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.