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 3
  • 1
    Quincey, Mason
    Managing Director born in July 1983
    Individual (20 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Mason Quincey
    Born in July 1983
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Ms Gabrella Quincey
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Quincey, Deborah
    Individual
    Officer
    2003-03-27 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 2
    Quincey, Steven John
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

STV CONSTRUCTION GROUP LIMITED

Previous name
STV HOLDINGS LIMITED - 2015-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STV CONSTRUCTION GROUP LIMITED
    Info
    STV HOLDINGS LIMITED - 2015-10-14
    Registered number 04713664
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-27
    CIF 0
  • STV CONSTRUCTION GROUP LIMITED
    S
    Registered number 04713664
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S.T.V. BUILDING SERVICES LIMITED - 2015-10-30
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,480 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.