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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 7
  • 1
    Poulton, Rebecca Eve
    Director/ Secretary born in February 1977
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Poulton, Rebecca Eve
    Clerical born in April 1986
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    Mr Lee Kirk Whiting
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hook, Clifford Gary
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Whiting, Dean Ivan
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2007-08-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Whiting, Carole Ann
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Michael William
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    L K W HOLDINGS LTD
    LKW HOLDINGS LIMITED 04673181
    Unit 1, Sherwood Works, Brighton Road, Handcross, W Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CONCRETE POLISHING LTD

Period: 2006-08-29 ~ 2024-12-10
Company number: 05917354
Registered name
CONCRETE POLISHING LTD - Dissolved
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
45 GBP2023-08-31
45 GBP2022-08-31
Net Assets/Liabilities
45 GBP2023-08-31
45 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
45 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
45 GBP2023-08-31
45 GBP2022-08-31

  • CONCRETE POLISHING LTD
    Info
    Registered number 05917354
    24 Downsview, Chatham, Kent ME5 0AP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 and dissolved on 2024-12-10 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    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.