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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 1
  • Janke, Stephanus
    Manager born in November 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address49 King Street, Manchester
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-02-27 ~ 2007-02-13
    PE - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSuite 351, 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2006-08-16 ~ 2015-04-20
    PE - Secretary → CIF 0
  • 6
    icon of address3321, P.o. Box, Drake Chambers, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2017-03-01 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THYSSEN INVESTMENTS CONSTRUCTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
35,239 GBP2019-02-28
35,239 GBP2018-02-28
Current Assets
231 GBP2019-02-28
231 GBP2018-02-28
Creditors
Amounts falling due within one year
-8,712 GBP2019-02-28
-50,680 GBP2018-02-28
Net Current Assets/Liabilities
-8,481 GBP2019-02-28
-50,449 GBP2018-02-28
Total Assets Less Current Liabilities
26,758 GBP2019-02-28
-15,210 GBP2018-02-28
Creditors
Amounts falling due after one year
-41,974 GBP2019-02-28
Net Assets/Liabilities
-15,216 GBP2019-02-28
-15,210 GBP2018-02-28
Equity
-15,216 GBP2019-02-28
-15,210 GBP2018-02-28
Average Number of Employees
12018-03-01 ~ 2019-02-28

  • THYSSEN INVESTMENTS CONSTRUCTION LIMITED
    Info
    Registered number 05058109
    icon of addressSecond Floor, 13 John Prince's Street, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2020-02-04 (15 years 11 months). 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.