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
    Chapman, Terence
    Project Manager born in September 1954
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    PDSI LTD
    - now
    QUEENSBOROUGH GROUP LIMITED - 2012-08-07
    QUEENSBOROUGH LIMITED - 2010-10-13
    Elizabeth House, 39 York Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    883,042 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Austin, Stephen Patrick
    Chartered Surveyor born in March 1958
    Individual
    Officer
    2003-02-04 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Stow, Graham Frederick
    Chartered Surveyor born in July 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Goodliffe, Paul
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Scott-lee, John Leonard
    Managing Director born in December 1949
    Individual
    Officer
    2008-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Paxton, Stephen Edward
    Chartered Quantity Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    2003-02-04 ~ 2012-05-28
    OF - Director → CIF 0
    Paxton, Stephen Edward
    Manager born in April 1956
    Individual (3 offsprings)
    2012-09-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 6
    Tilley, John William
    Chartered Quantity Surveyor born in December 1951
    Individual
    Officer
    2003-02-04 ~ 2010-04-30
    OF - Director → CIF 0
    Tilley, John William
    Chartered Quantity Surveyor
    Individual
    Officer
    2003-02-04 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 7
    Jeynes, Timothy
    Quantity Surveyor born in April 1957
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE CONSTRUCTION MANAGEMENT LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
923 GBP2022-07-31
923 GBP2021-07-31
Fixed Assets
923 GBP2022-07-31
923 GBP2021-07-31
Debtors
Amounts falling due within one year
14 GBP2021-07-31
Creditors
Amounts falling due within one year
-15,283 GBP2022-07-31
-15,297 GBP2021-07-31
Net Current Assets/Liabilities
-15,283 GBP2022-07-31
-15,283 GBP2021-07-31
Total Assets Less Current Liabilities
-14,360 GBP2022-07-31
-14,360 GBP2021-07-31
Net Assets/Liabilities
-13,977 GBP2022-07-31
-13,977 GBP2021-07-31
Equity
Called up share capital
400 GBP2022-07-31
400 GBP2021-07-31
Retained earnings (accumulated losses)
-14,377 GBP2022-07-31
-14,377 GBP2021-07-31
Equity
-13,977 GBP2022-07-31
-13,977 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,452 GBP2022-07-31
44,452 GBP2021-07-31
Computers
82,327 GBP2022-07-31
82,327 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
126,779 GBP2022-07-31
126,779 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,580 GBP2022-07-31
43,580 GBP2021-07-31
Computers
82,276 GBP2022-07-31
82,276 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,856 GBP2022-07-31
125,856 GBP2021-07-31
Property, Plant & Equipment
Furniture and fittings
872 GBP2022-07-31
872 GBP2021-07-31
Computers
51 GBP2022-07-31
51 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Number of shares allotted
Class 1 ordinary share
400 shares2021-08-01 ~ 2022-07-31
  • COMPLETE CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 04656390
    4th Floor Edinburgh House, 40 Great Portland Street, London W1W
    Private Limited Company incorporated on 2003-02-04 and dissolved on 2024-02-13 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.