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 3
  • 1
    Parsons, Jason
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brathwaite, James Everett
    Investor born in March 1953
    Individual (17 offsprings)
    Officer
    2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ackley, Christopher Paul
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2010-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Craddock, David Ian Vaughan
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Lemmens, Nico
    Born in June 1957
    Individual
    Officer
    2010-02-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Amin, Sheeten Ratilal
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Wilson, Nicholas
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 5
    Payne, Mette Janet
    Personal Assistant
    Individual
    Officer
    2008-03-18 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-07 ~ 2006-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRECO 2 LIMITED

Previous name
OFFSITE MANUFACTURE LIMITED - 2008-02-11
Standard Industrial Classification
4534 - Other Building Installation

  • CONSTRECO 2 LIMITED
    Info
    OFFSITE MANUFACTURE LIMITED - 2008-02-11
    Registered number 05732503
    Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL
    Private Limited Company incorporated on 2006-03-07 and dissolved on 2015-07-22 (9 years 4 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.