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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wilson, Richard John
    Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Burke, Robert Paul
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Burke
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Willis, Paul Robert
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Willis
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boekel, Peter Nicholas
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Christopher Kenneth
    Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2017-03-31
    OF - Director → CIF 0
    Griffiths, Christopher Kenneth
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Borton, Andrew John
    Surveyor born in April 1964
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mr Matthew Pryor
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 9
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 10
    CONSTRUCTIVE HOLDINGS LIMITED
    09896014
    4-5, Bleeding Heart Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONSTRUCTIVE MANAGEMENT LIMITED

Period: 2005-12-05 ~ now
Company number: 05644985
Registered name
CONSTRUCTIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,377 GBP2024-03-31
16,465 GBP2023-03-31
Debtors
Current
344,773 GBP2024-03-31
385,995 GBP2023-03-31
Cash at bank and in hand
375,711 GBP2024-03-31
427,794 GBP2023-03-31
Current Assets
720,484 GBP2024-03-31
813,789 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-295,682 GBP2024-03-31
-238,464 GBP2023-03-31
Net Current Assets/Liabilities
464,199 GBP2024-03-31
592,457 GBP2023-03-31
Total Assets Less Current Liabilities
473,576 GBP2024-03-31
608,922 GBP2023-03-31
Net Assets/Liabilities
426,085 GBP2024-03-31
527,496 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,653 GBP2024-03-31
5,653 GBP2023-03-31
Plant and equipment
16,302 GBP2024-03-31
16,302 GBP2023-03-31
Office equipment
38,447 GBP2024-03-31
32,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,402 GBP2024-03-31
54,617 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,059 GBP2024-03-31
4,020 GBP2023-03-31
Plant and equipment
15,849 GBP2024-03-31
15,547 GBP2023-03-31
Office equipment
30,117 GBP2024-03-31
18,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,025 GBP2024-03-31
38,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,039 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
302 GBP2023-04-01 ~ 2024-03-31
Office equipment
11,532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
594 GBP2024-03-31
1,633 GBP2023-03-31
Plant and equipment
453 GBP2024-03-31
755 GBP2023-03-31
Office equipment
8,330 GBP2024-03-31
14,077 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Number of Shares Issued (Fully Paid)
4 shares2024-03-31
4 shares2023-03-31
Nominal value of allotted share capital
4 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31
  • CONSTRUCTIVE MANAGEMENT LIMITED
    Info
    Registered number 05644985
    2nd Floor 4-5 Bleeding Heart Yard, London EC1N 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.