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
    Serwin, Bo Georg
    Architect born in June 1955
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Bo Georg Serwin
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baxter, Lisa Marie
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Shelton, Diane Georgina
    Individual
    Officer
    2012-11-09 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 2
    Gormer, Hayley
    Individual
    Officer
    2010-05-01 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 3
    Hecquet, Terence
    Businessman born in September 1958
    Individual (9 offsprings)
    Officer
    2003-12-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Konstantinidis, George
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2010-05-04
    OF - Director → CIF 0
    Konstantinidis, George
    Accountant
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 5
    Thompson, Kirsty
    Accounts Manager
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-11-21 ~ 2003-12-05
    PE - Director → CIF 0
  • 7
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-21 ~ 2003-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTEC INTERNATIONAL PRODUCTS LTD

Previous name
COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Debtors
4,095 GBP2023-12-31
28,027 GBP2022-12-31
Cash at bank and in hand
1,696 GBP2023-12-31
3,994 GBP2022-12-31
Current Assets
8,971 GBP2023-12-31
35,201 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,804 GBP2023-12-31
-34,351 GBP2022-12-31
Net Current Assets/Liabilities
-22,833 GBP2023-12-31
850 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-22,933 GBP2023-12-31
750 GBP2022-12-31
Equity
-22,833 GBP2023-12-31
850 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
24,527 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,095 GBP2023-12-31
3,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,095 GBP2023-12-31
28,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,339 GBP2023-12-31
13,012 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,389 GBP2022-12-31
Other Creditors
Current
26,065 GBP2023-12-31
18,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-12-31
1,950 GBP2022-12-31
Creditors
Current
31,804 GBP2023-12-31
34,351 GBP2022-12-31

  • CONTEC INTERNATIONAL PRODUCTS LTD
    Info
    COMPOSITE INTERNATIONAL PRODUCTS LIMITED - 2004-07-14
    Registered number 04972132
    First Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    Private Limited Company incorporated on 2003-11-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.