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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 11
  • 1
    Serwin, Bo Georg
    Born in June 1955
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2025-11-20
    OF - Director → CIF 0
    Bo Georg Serwin
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    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
    Marsden, Robert
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gormer, Hayley
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 4
    Baxter, Lisa Marie
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Konstantinidis, George
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2010-05-04
    OF - Director → CIF 0
    Konstantinidis, George
    Individual (24 offsprings)
    Officer
    2007-11-23 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 6
    Shelton, Diane Georgina
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Thompson, Kirsty
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Hecquet, Terence
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2003-12-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2003-11-21 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    MARSDEN ENTERPRISES LIMITED
    - now 03390089
    COMPANY NUMBER 03390089 LTD - 2020-04-03
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26
    TUK TUK LIMITED - 2010-10-05
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2003-11-21 ~ 2003-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTEC INTERNATIONAL PRODUCTS LTD

Period: 2004-07-14 ~ now
Company number: 04972132
Registered names
CONTEC INTERNATIONAL PRODUCTS LTD - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Debtors
3,500 GBP2024-12-31
4,095 GBP2023-12-31
Cash at bank and in hand
2,026 GBP2024-12-31
1,696 GBP2023-12-31
Current Assets
8,706 GBP2024-12-31
8,971 GBP2023-12-31
Creditors
Amounts falling due within one year
-52,149 GBP2024-12-31
-31,804 GBP2023-12-31
Net Current Assets/Liabilities
-43,443 GBP2024-12-31
-22,833 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-43,543 GBP2024-12-31
-22,933 GBP2023-12-31
Equity
-43,443 GBP2024-12-31
-22,833 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,500 GBP2024-12-31
Current, Amounts falling due within one year
4,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,971 GBP2024-12-31
3,339 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
45,410 GBP2024-12-31
26,065 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2024-12-31
2,400 GBP2023-12-31
Creditors
Current
52,149 GBP2024-12-31
31,804 GBP2023-12-31

  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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