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 4
  • 1
    Charles William Rogers
    Born in October 2000
    Individual (11 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rogers, Paul David
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Miss Lili Constance Rogers
    Born in April 1998
    Individual (9 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Johnson, Dean Matthew
    Surveyor born in June 1993
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lewin, Emma
    Individual
    Officer
    2007-12-04 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 2
    Humphries, Gary Leslie
    Building Estimator born in April 1976
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2022-08-25
    OF - Director → CIF 0
    Humphries, Gary
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2015-07-30
    OF - Secretary → CIF 0
    Humphries, Gary Leslie
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-08-25
    OF - Secretary → CIF 0
    Mr Gary Leslie Humphries
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-04 ~ 2022-08-25
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Rupert Paul
    Individual
    Officer
    2015-07-30 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Eglen, Phillip James
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2013-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LINK CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LINK CONSTRUCTION LIMITED
    Info
    Registered number 06444675
    5b Alkmaar Way, Norwich NR6 6BF
    Private Limited Company incorporated on 2007-12-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • LINK CONSTRUCTION LIMITED
    S
    Registered number missing
    5b, Alkmaar Way, Norwich, Norfolk, United Kingdom, NR6 6BF
    Limited Company
    CIF 1
  • LINK CONSTRUCTION LIMITED
    S
    Registered number 06444675
    5b, Alkmaar Way, Norwich, Norfolk, England, NR6 6BF
    Private Limited Company in Crown Way, Cardiff,, England
    CIF 2
  • LINK CONSTRUCTION LIMITED
    S
    Registered number 06444675
    5b, Alkmaar Way, Norwich, United Kingdom, NR6 6BF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    15a Ellough Industrial Estate, Ellough, Beccles, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,193,143 GBP2023-05-31
    Person with significant control
    2023-09-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5b Alkmaar Way, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ROZCO CONSTRUCTION (EA) LTD - 2024-06-25
    XYZ SALES (NORFOLK) LTD - 2024-02-20
    16 Hasse Road, Soham, Ely, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-07 ~ 2024-03-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    XYZ LETTINGS (NORFOLK) LTD - 2024-02-18
    10a Castle Meadow, Norwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-07-07 ~ 2024-03-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.