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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
Active 1
  • Meredith, Nigel Ross
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Ross Meredith
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mahn, Nicola Louise
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-06-08
    OF - Director → CIF 0
    Mahn, Nicola Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 2
    Turner, Clive Richard
    Co Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-09-01
    OF - Director → CIF 0
    Turner, Clive Richard
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Meredith, Anthony Graham
    Company Secretary born in May 1941
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-30
    OF - Director → CIF 0
    Meredith, Anthony Graham
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Meredith, Nigel Ross
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-07-14
    OF - Director → CIF 0
    Meredith, Nigel Ross
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressKingsland House, Abbey Foregate, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -600 GBP2020-03-31
    Person with significant control
    2016-04-21 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-04-20 ~ 2006-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCNS CIVIL ENGINEERING (EUROPE) LIMITED

Previous name
FROG PRIVATE HIRE LTD - 2009-10-27
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
704,965 GBP2017-09-30
704,965 GBP2016-09-30
Debtors
1,097 GBP2017-09-30
1,046 GBP2016-09-30
Cash at bank and in hand
2,996 GBP2017-09-30
3,074 GBP2016-09-30
Current Assets
4,093 GBP2017-09-30
4,120 GBP2016-09-30
Creditors
Current
313,171 GBP2017-09-30
283,134 GBP2016-09-30
Net Current Assets/Liabilities
-309,078 GBP2017-09-30
-279,014 GBP2016-09-30
Total Assets Less Current Liabilities
395,887 GBP2017-09-30
425,951 GBP2016-09-30
Creditors
Non-current
-52,035 GBP2017-09-30
-79,694 GBP2016-09-30
Net Assets/Liabilities
266,962 GBP2017-09-30
267,508 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
266,862 GBP2017-09-30
267,408 GBP2016-09-30
Equity
266,962 GBP2017-09-30
267,508 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
704,965 GBP2016-09-30
Property, Plant & Equipment
Plant and equipment
704,965 GBP2017-09-30
704,965 GBP2016-09-30
Other Debtors
Amounts falling due within one year, Current
1,097 GBP2017-09-30
Current, Amounts falling due within one year
1,046 GBP2016-09-30
Finance Lease Liabilities - Total Present Value
Current
27,761 GBP2017-09-30
27,839 GBP2016-09-30
Trade Creditors/Trade Payables
Current
49 GBP2017-09-30
Other Creditors
Current
285,361 GBP2017-09-30
255,295 GBP2016-09-30
Finance Lease Liabilities - Total Present Value
Non-current
52,035 GBP2017-09-30
79,694 GBP2016-09-30

  • PCNS CIVIL ENGINEERING (EUROPE) LIMITED
    Info
    FROG PRIVATE HIRE LTD - 2009-10-27
    Registered number 05788632
    icon of addressKingsland House, Abbey Foregate, Shrewsbury, Shropshire SY2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.