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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
    Chapman, Terence
    Project Manager born in September 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    PDSI LTD
    - now
    QUEENSBOROUGH LIMITED - 2010-10-13
    QUEENSBOROUGH GROUP LIMITED - 2012-08-07
    icon of addressElizabeth House, 39 York Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    763,243 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Stow, Graham Frederick
    Chartered Surveyor born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Scott-lee, John Leonard
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Paxton, Stephen Edward
    Chartered Quantity Surveyor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2012-05-28
    OF - Director → CIF 0
    Paxton, Stephen Edward
    Manager born in April 1956
    Individual (3 offsprings)
    icon of calendar 2012-09-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Jeynes, Timothy
    Quantity Surveyor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Goodliffe, Paul
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 6
    Austin, Stephen Patrick
    Chartered Surveyor born in March 1958
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Tilley, John William
    Chartered Quantity Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2010-04-30
    OF - Director → CIF 0
    Tilley, John William
    Chartered Quantity Surveyor
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → 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
    icon of address4th 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.

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