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
  • Martin, Sean Oliver
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-05-04 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Ward, Michael Henry Joseph
    Company Director born in May 1974
    Individual
    Officer
    2010-02-04 ~ 2010-04-19
    OF - director → CIF 0
    2010-05-03 ~ 2011-05-05
    OF - director → CIF 0
  • 2
    Birch, Anthony Martin
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2010-08-01
    OF - director → CIF 0
  • 3
    Moore, Jonathan
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-06-01
    OF - director → CIF 0
  • 4
    Giles, Colette Geraldine
    Beauty Therapist born in January 1972
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-06-14
    OF - director → CIF 0
    Giles, Colette Geraldine
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2005-06-14
    OF - secretary → CIF 0
  • 5
    Stovell, Michael David
    Company Director born in May 1946
    Individual
    Officer
    2005-06-14 ~ 2010-05-13
    OF - director → CIF 0
    Stovell, Michael Daivid
    Director born in May 1946
    Individual
    Officer
    2010-08-01 ~ 2010-12-08
    OF - director → CIF 0
    Stovell, Michael David
    Company Director
    Individual
    Officer
    2005-06-14 ~ 2010-05-13
    OF - secretary → CIF 0
  • 6
    Giles, Mathew
    Policeman born in August 1969
    Individual
    Officer
    2005-02-17 ~ 2005-06-14
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-17 ~ 2005-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

C. M. CONSTRUCTION (RUGBY) LTD

Previous names
PARKER-LAKE HOMES (CONSTRUCTION) LIMITED - 2010-11-08
PARKER-LAKE HOMES (MORETON PINKNEY) LIMITED - 2010-02-01
PARKER-LAKE HOMES (ANSTY) LIMITED - 2008-07-31
GILES & GILES LIMITED - 2005-07-08
Standard Industrial Classification
4545 - Other Building Completion

  • C. M. CONSTRUCTION (RUGBY) LTD
    Info
    PARKER-LAKE HOMES (CONSTRUCTION) LIMITED - 2010-11-08
    PARKER-LAKE HOMES (MORETON PINKNEY) LIMITED - 2010-02-01
    PARKER-LAKE HOMES (ANSTY) LIMITED - 2008-07-31
    GILES & GILES LIMITED - 2005-07-08
    Registered number 05367637
    Conifer House, Leyland Road, Leicester LE3 2JR
    Private Limited Company incorporated on 2005-02-17 and dissolved on 2012-07-24 (7 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.