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
    Malmgren, Jim
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2019-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andersson, Mats
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-04-10 ~ dissolved
    OF - Director → CIF 0
    Mr Mats Andersson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mr Jim Malmgren
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2019-01-21 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Ahnland, Jean Claude
    Director born in September 1963
    Individual
    Officer
    2006-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Karlsson, Hans Johan Fredrik
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Group, London Electrician
    Individual
    Officer
    2017-04-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 5
    Group, European Contracting
    Individual
    Officer
    2015-05-29 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 6
    Po 7029, Taeby, Stockholm, Sweden
    Corporate
    Officer
    2008-12-01 ~ 2011-01-01
    PE - Secretary → CIF 0
    2008-12-01 ~ 2015-05-29
    PE - Secretary → CIF 0
  • 7
    AERO INVESTMENTS LIMITED
    A3 4, Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-21
    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
    PE - Has significant influence or controlCIF 0
  • 8
    Po Box 1214, 11479 Stockholm, Sweden
    Corporate
    Officer
    2006-09-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION GROUP EUROPE LTD

Previous names
EUROTECH INSTALLATION COMPANY LTD - 2019-04-16
ESORA REAL ESTATE GROUP LTD - 2018-01-30
INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED - 2017-12-27
ERE UNITED KINGDOM CONTRACTING LIMITED - 2006-03-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Current Assets
88,612 GBP2019-12-31
88,612 GBP2018-12-31
Creditors
Amounts falling due within one year
-96,002 GBP2019-12-31
-96,002 GBP2018-12-31
Net Current Assets/Liabilities
-7,390 GBP2019-12-31
-7,390 GBP2018-12-31
Total Assets Less Current Liabilities
-7,390 GBP2019-12-31
-7,390 GBP2018-12-31
Net Assets/Liabilities
-7,390 GBP2019-12-31
-7,390 GBP2018-12-31
Equity
-7,390 GBP2019-12-31
-7,390 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • CONSTRUCTION GROUP EUROPE LTD
    Info
    EUROTECH INSTALLATION COMPANY LTD - 2019-04-16
    ESORA REAL ESTATE GROUP LTD - 2018-01-30
    INTERNATIONAL CONSTRUCTION MANAGEMENT LIMITED - 2017-12-27
    ERE UNITED KINGDOM CONTRACTING LIMITED - 2006-03-03
    Registered number 05609553
    Po Box 385 The Avenue, Tadworth KT20 9FN
    Private Limited Company incorporated on 2005-11-01 and dissolved on 2022-02-15 (16 years 3 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.