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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 2
  • 1
    Martin, Jeremy Joseph Mark
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Thorn Way, Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,084,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Porter, Linda Stella
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-12
    OF - Director → CIF 0
    Porter, Linda Stella
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 2
    Canning, Graham
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Baldwin, Andy Timothy
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Ford, Robert Winston
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Director → CIF 0
  • 6
    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
    2007-07-02 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORD CIVIL ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
9,263 GBP2024-12-31
3,057 GBP2023-12-31
Cash at bank and in hand
737 GBP2024-12-31
9,193 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
12,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,250 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,263 GBP2024-12-31
Current
3,057 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
2,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

Related profiles found in government register
  • FORD CIVIL ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 06298020
    icon of address1 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6FB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • FORD CIVIL ENGINEERING HOLDINDS LIMITES
    S
    Registered number 06298020
    icon of address1, Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6FB
    Limited Company in England
    CIF 1
  • FORD CIVIL ENGINEERING LIMITED
    S
    Registered number 06298020
    icon of address1, Thorne Way, Three Legged Cross, Wimborne, England, BH21 6FB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CANFORD - PORTMART LIMITED - 2003-05-08
    SOLOMOS LIMITED - 1996-11-18
    FORD WASTE LIMITED - 2003-03-26
    icon of address1 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VASHOPE LIMITED - 1982-09-27
    icon of address1 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    5,303,274 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-02
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.