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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
  • Billingham, Gemma Louise
    Company Director born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
    Billingham, Gemma Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Louise Billingham
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mitchell, Lee Anthony
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
    Mitchell, Lee Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Round, Anthony John
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Round, Lynne Rosemary
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2020-08-12
    OF - Director → CIF 0
    Round, Lynne Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2020-08-12
    OF - Secretary → CIF 0
    Mrs Lynne Rosemary Round
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alexander Anthony Round
    Born in July 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Gemma Louise Billingham
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ 2025-09-09
    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
  • 6
    Billingham, Johnathan Michael
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Jonathan Michael Billingham
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCT MEP LTD

Previous names
GEMMA BILLINGHAM HEALTH LTD - 2024-01-02
CORPORATE TAX PLANNING LIMITED - 2007-05-01
EPHAM HALL ESTATES LIMITED - 2020-08-13
CORPORATE TAX LIMITED - 2007-03-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Creditors
Current
-42,254 GBP2025-01-31
-6,065 GBP2024-01-31
Net Current Assets/Liabilities
13,156 GBP2025-01-31
Total Assets Less Current Liabilities
30,907 GBP2025-01-31
121 GBP2024-01-31
Net Assets/Liabilities
24,692 GBP2025-01-31
98 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • CONSTRUCT MEP LTD
    Info
    GEMMA BILLINGHAM HEALTH LTD - 2024-01-02
    CORPORATE TAX PLANNING LIMITED - 2024-01-02
    EPHAM HALL ESTATES LIMITED - 2024-01-02
    CORPORATE TAX LIMITED - 2024-01-02
    Registered number 06052537
    icon of addressOffice 2 Lockside House Mill Lane, Kinver, Stourbridge DY7 6LH
    Private Limited Company incorporated on 2007-01-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.