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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
    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
  • 2
    Borton, Andrew John
    Surveyor born in April 1964
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mr Matthew Pryor
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2019-07-22 ~ now
    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
  • 4
    Wilson, Richard John
    Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-04-30
    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
    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
  • 7
    Boekel, Peter Nicholas
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 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, 10449 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 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
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
Property, Plant & Equipment
19,717 GBP2025-03-31
9,377 GBP2024-03-31
Debtors
Current
347,962 GBP2025-03-31
344,773 GBP2024-03-31
Cash at bank and in hand
322,110 GBP2025-03-31
375,711 GBP2024-03-31
Current Assets
670,072 GBP2025-03-31
720,484 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-278,783 GBP2025-03-31
-295,682 GBP2024-03-31
Net Current Assets/Liabilities
413,787 GBP2025-03-31
464,199 GBP2024-03-31
Total Assets Less Current Liabilities
433,504 GBP2025-03-31
473,576 GBP2024-03-31
Net Assets/Liabilities
366,642 GBP2025-03-31
426,085 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,311 GBP2025-03-31
5,653 GBP2024-03-31
Plant and equipment
16,302 GBP2025-03-31
16,302 GBP2024-03-31
Office equipment
47,718 GBP2025-03-31
38,447 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
76,331 GBP2025-03-31
60,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,719 GBP2025-03-31
5,059 GBP2024-03-31
Plant and equipment
16,151 GBP2025-03-31
15,849 GBP2024-03-31
Office equipment
34,744 GBP2025-03-31
30,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,614 GBP2025-03-31
51,025 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
660 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
302 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,627 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,592 GBP2025-03-31
594 GBP2024-03-31
Plant and equipment
151 GBP2025-03-31
453 GBP2024-03-31
Office equipment
12,974 GBP2025-03-31
8,330 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
4 shares2025-03-31
4 shares2024-03-31
Nominal value of allotted share capital
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.