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
    Paterson, John Robert
    Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Company Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    LindelÖf, Andreas Torsten
    Company Director born in May 1965
    Individual
    Officer
    2013-08-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Fasth, Sofia Cecilia
    Company Director born in February 1973
    Individual
    Officer
    2011-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Martin, Helen Katherine
    Civil Engineer born in January 1975
    Individual
    Officer
    2016-11-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Treleaven, Christopher Perry
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Morton, Stephen John
    Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    2006-11-24 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Paul, Swati
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Coggin, Sam James
    Accountant born in October 1986
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2016-02-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Murray, Karen Michelle
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-01-15
    OF - Director → CIF 0
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 12
    Lowe, Charles Richard
    Company Director born in January 1984
    Individual (41 offsprings)
    Officer
    2021-01-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Leven, Steven
    Company Secretary born in March 1967
    Individual (68 offsprings)
    Officer
    2007-01-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 14
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual
    Officer
    2010-11-01 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

POPPY ACORN LIMITED

Previous names
SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
TRIDENT JV LIMITED - 2011-07-05
MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
NELLY ONE LIMITED - 2006-12-15
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • POPPY ACORN LIMITED
    Info
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    Registered number 06009021
    1 Hercules Way, Leavesden, Watford WD25 7GS
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • POPPY ACORN LIMITED
    S
    Registered number 6009021
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SKANSKA PROJECT DEVELOPMENTS LIMITED
    S
    Registered number 6009021
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
    Companies Act 2006 in England And Wales
    CIF 2
  • SKANSKA PROJECT DEVELOPMENTS LIMITED
    S
    Registered number 6009021
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ROGERS & DENLY LIMITED - 2013-06-13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SPDL (MONUMENT) LIMITED - 2018-02-28
    BRIGGS & BAIRD LIMITED - 2012-06-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.