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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 8
  • 1
    Graves, Charlotte
    Born in April 1994
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2018-06-15
    OF - Director → CIF 0
    Graves, Charlotte Audrey
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Graves, Tor Sriachavanon
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2024-11-20
    OF - Director → CIF 0
    Graves, Tor Sriachavanon
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2024-11-20
    OF - Secretary → CIF 0
    Mr Tor Graves
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Graves, Arthur Robert
    Born in August 1931
    Individual (11 offsprings)
    Officer
    2003-07-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Mole, David Henry
    Born in September 1940
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Mole, Nicholas Mark
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-06-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    THAI ENTERPRISES LIMITED - now 03858868
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    Bourne House, Bourne House, Park View Road, Woldingham, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-07-02 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-07-02 ~ 2003-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMUS CONSTRUCTION & DEVELOPMENT LIMITED

Period: 2006-03-28 ~ now
Company number: 04817746
Registered names
REMUS CONSTRUCTION & DEVELOPMENT LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,678,419 GBP2022-03-31
3,046,382 GBP2021-03-31
Current Assets
4,353,217 GBP2022-03-31
4,301,349 GBP2021-03-31
Creditors
Amounts falling due within one year
-7,219,520 GBP2022-03-31
-7,547,740 GBP2021-03-31
Net Current Assets/Liabilities
-2,673,252 GBP2022-03-31
-3,206,645 GBP2021-03-31
Total Assets Less Current Liabilities
-994,833 GBP2022-03-31
-160,263 GBP2021-03-31
Creditors
Amounts falling due after one year
-16,402 GBP2022-03-31
-21,224 GBP2021-03-31
Net Assets/Liabilities
-1,018,099 GBP2022-03-31
-186,110 GBP2021-03-31
Equity
-1,018,099 GBP2022-03-31
-186,110 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

Related profiles found in government register
  • REMUS CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    LUNA TRADING LIMITED - 2006-03-28
    Registered number 04817746
    Bourne House Park View Road, Woldingham, Caterham, Surrey CR3 7DN
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • REMUS CONSTRUCTION & DEVELOPMENT LTD
    S
    Registered number missing
    Bourne House, Park View Road, Woldingham, Caterham, England, CR3 7DN
    Private Limited Company
    CIF 1
  • REMUS CONSTRUCTION & DEVELOPMENT LTD
    S
    Registered number 04817746
    143, Croydon Road, Caterham, England, CR3 6PF
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARDEN MANOR MANAGEMENT LTD
    10112370 15894899
    1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THAI ENTERPRISES LIMITED
    - now 03858868
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    Bourne House Park View Road, Woldingham, Caterham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.