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
    Wood, Darren David
    Managing Director born in October 1970
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Jonathan Matthew Choong-qui
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Denny, Sara Deborah
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    OF - Nominee Secretary → CIF 0
  • 3
    Wood, Darren David
    Managing Director born in October 1970
    Individual (19 offsprings)
    Officer
    2008-04-08 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    Butler, Jonathan
    It Manager born in November 1982
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-10-29
    OF - Director → CIF 0
    Butler, Jonathan
    It Manager
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    35, Soho Square, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2011-01-01 ~ 2011-04-05
    PE - Secretary → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-04-08
    PE - Director → CIF 0
parent relation
Company in focus

POD CONSTRUCTION LIMITED

Standard Industrial Classification
4534 - Other Building Installation

  • POD CONSTRUCTION LIMITED
    Info
    Registered number 06558273
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London EW 1YW
    Private Limited Company incorporated on 2008-04-08 and dissolved on 2013-09-07 (5 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.