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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.

Parent entities and officers 9
  • 1
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (715 offsprings)
    Officer
    2008-12-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Cunnington, David Charles
    Born in August 1974
    Individual (105 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    OF - Director → CIF 0
    Cunnington, David Charles
    Individual (105 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 3
    Mullard, Thomas Edward
    Born in August 1982
    Individual (24 offsprings)
    Officer
    2019-05-23 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Taylor, Steven Robert Callum
    Born in October 1967
    Individual (98 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    May, Katherine
    Individual (70 offsprings)
    Officer
    2012-11-26 ~ 2013-10-26
    OF - Secretary → CIF 0
  • 6
    Clarke, Pierre
    Born in January 1972
    Individual (151 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Pierre Clarke
    Born in January 1972
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 7
    Mcging, Tony Michael
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Calverley, David
    Born in October 1941
    Individual (103 offsprings)
    Officer
    2006-06-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Lavery, Siobhan Joan
    Individual (148 offsprings)
    Officer
    2008-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NICK COX CONSTRUCTION LIMITED

Period: 2006-03-17 ~ now
Company number: 05747856
Registered name
NICK COX CONSTRUCTION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
156,206 GBP2025-03-31
168,427 GBP2024-03-31
Debtors
0 GBP2025-03-31
163 GBP2024-03-31
Cash at bank and in hand
13,456 GBP2025-03-31
14,015 GBP2024-03-31
Current Assets
13,456 GBP2025-03-31
14,178 GBP2024-03-31
Net Current Assets/Liabilities
9,551 GBP2025-03-31
12,947 GBP2024-03-31
Total Assets Less Current Liabilities
165,757 GBP2025-03-31
181,374 GBP2024-03-31
Equity
Called up share capital
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Share premium
80,100 GBP2025-03-31
80,100 GBP2024-03-31
Retained earnings (accumulated losses)
-4,343 GBP2025-03-31
11,274 GBP2024-03-31
Equity
165,757 GBP2025-03-31
181,374 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
156,206 GBP2025-03-31
168,427 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
163 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
96 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,717 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,188 GBP2025-03-31
1,135 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2025-03-31
180,000 shares2024-03-31

Related profiles found in government register
  • NICK COX CONSTRUCTION LIMITED
    Info
    Registered number 05747856
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • NICK COX CONSTRUCTION LIMITED
    S
    Registered number 05747856
    10 Carew Way, Watford, England, WD19 5BG
    ENGLAND
    CIF 1 CIF 2
  • NICK COX CONSTRUCTION LIMITED
    S
    Registered number 05747856
    10, Carew Way, Watford, Hertfordshire, England, WD19 5BG
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDGING TRADING LLP
    OC358806
    10 Lower Thames Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-02 ~ 2016-06-02
    CIF 1 - LLP Member → ME
    2015-10-01 ~ 2016-06-01
    CIF 2 - LLP Member → ME
    2018-04-18 ~ now
    CIF 3 - LLP Member → ME
  • 2
    DOWNING IHT INCOME FUND 3 LLP
    - now OC352550 OC342282... (more)
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (138 parents, 18 offsprings)
    Officer
    2010-09-14 ~ 2015-09-30
    CIF 4 - LLP Member → ME
  • 3
    WARMLEY DEVELOPMENT LLP
    OC320356
    Rfm Associates, 10 Carew Way, Watford, Herts
    Dissolved Corporate (54 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.