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 4
  • 1
    Charlesworth, Gillian Mary
    Chief Executive born in December 1961
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Jane
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Ashley George
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Bucknalls Lane, Watford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 21
  • 1
    Woolliscroft, Peter Samuel
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Herbert, Andrew Charles
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    2020-09-01 ~ 2023-01-17
    OF - Director → CIF 0
    Herbert, Andrew Charles
    Individual (16 offsprings)
    Officer
    2020-04-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 3
    Mcnaughton, Andrew James
    Civil Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    2016-08-24 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Reeves, Ian William
    Director-Corporate Manager born in October 1944
    Individual (10 offsprings)
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Burnand, Vaughan Ewart
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Farrant, Graham Barry
    Leisure Management born in June 1960
    Individual
    Officer
    2006-03-06 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Conroy, Paul
    Individual
    Officer
    2022-01-24 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 9
    Kitson, Milica
    Chief Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Rowden, Murray
    Company Director born in June 1968
    Individual
    Officer
    2015-02-23 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Rogers, Peter William
    Chairman born in October 1946
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Lenard, Dennis John
    Director born in January 1949
    Individual
    Officer
    2003-10-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    White, Robert Frederick
    Chief Executive born in September 1948
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Brainch, Jatinder Kaur
    Chartered Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Tanner, Anthony Richard
    Individual (16 offsprings)
    Officer
    2019-05-30 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 16
    Ward, Donald Dudley
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2019-05-30
    OF - Director → CIF 0
    Ward, Donald Dudley
    Director
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 17
    Lidgate, Robert Stephen
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Thomson, Malcolm Stuart
    Accountant
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-11-07
    OF - Director → CIF 0
  • 20
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 21
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRUCTING EXCELLENCE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CONSTRUCTING EXCELLENCE LIMITED
    Info
    Registered number 04641522
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire WD25 9XX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CONSTRUCTING EXCELLENCE LIMITED
    S
    Registered number missing
    Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP
    CIF 1 CIF 2
  • CONSTRUCTING EXCELLENCE LIMITED
    S
    Registered number 4641522
    Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-18 ~ dissolved
    CIF 4 - Director → ME
  • 2
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 3 - Director → ME
  • 3
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2012-09-04 ~ dissolved
    CIF 6 - Director → ME
Ceased 3

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.