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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 10
  • 1
    Gee, Mark James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Pauline Neville
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
    Ball, Pauline Neville
    Director
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Steven Charles
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Danes, Karl
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Trivett, Helen Elizabeth Regina
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2008-02-05
    OF - Director → CIF 0
  • 6
    Hursthouse, Roger Stephen
    Chartered Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Barham, Michael David
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Nominee Director → CIF 0
    2002-05-31 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 10
    CENTRAL AGGREGATES LIMITED
    CENTRAL AGGREGATES LTD 09868845
    Central House, Vulcan Court, Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL CONSTRUCTION HOLDINGS LIMITED

Period: 2002-05-31 ~ now
Company number: 04452610
Registered name
CENTRAL CONSTRUCTION HOLDINGS LIMITED - now 03376474
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRAL CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 04452610
    Central House Vulcan Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3AP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 March 2026 and licensed under the Open Government Licence v3.0.