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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 7
  • 1
    Derry, Sarah Louise
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Derry
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2024-10-28 ~ 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
  • 2
    Derry, Kevin Mark
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Derry, Kevin Mark
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Mark Derry
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
    2017-07-18 ~ 2023-03-10
    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
  • 3
    Derry, David Gordon
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2008-05-28 ~ 2024-10-28
    OF - Director → CIF 0
    Derry, David Gordon
    Director
    Individual (11 offsprings)
    Officer
    2008-05-28 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr David Gordon Derry
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    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
    Gynn, Alan Keith
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2008-05-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Derry, Janine Lyn
    Administrator born in January 1954
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Janine Lyn Derry
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-14
    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
  • 6
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2008-05-13 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 7
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (21 parents, 58 offsprings)
    Officer
    2008-05-13 ~ 2008-05-28
    OF - Director → CIF 0
parent relation
Company in focus

GYNN CONSTRUCTION HOLDINGS LIMITED

Period: 2008-05-13 ~ now
Company number: 06591644
Registered name
GYNN CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
625,000 GBP2025-05-31
627,252 GBP2024-05-31
Cash at bank and in hand
217,274 GBP2025-05-31
864,820 GBP2024-05-31
Net Assets/Liabilities
814,141 GBP2025-05-31
1,360,430 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
100 GBP2024-05-31
Capital redemption reserve
150 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
789,076 GBP2025-05-31
1,335,365 GBP2024-05-31
Equity
814,141 GBP2025-05-31
1,360,430 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in Subsidiaries
Cost valuation
625,000 GBP2025-05-31
625,000 GBP2024-05-31
Investments in Subsidiaries
625,000 GBP2025-05-31
625,000 GBP2024-05-31
Amounts invested in assets
0 GBP2025-05-31
2,252 GBP2024-05-31
Corporation Tax Payable
Current
2,587 GBP2025-05-31
2,708 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • GYNN CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 06591644
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall PL27 6JB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-13 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • GYNN CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 06591644
    Unit 3, Carminnow Road Industrial Estate, Bodmin, United Kingdom, PL31 1EP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYNN CONSTRUCTION LIMITED
    - now 02477122
    GYNN DEVELOPMENTS LIMITED - 1998-07-10
    TASKHOUR LIMITED - 1990-04-06
    Gynn Construction Ltd Kestle Quarry, Sladesbridge, Wadebridge, Cornwall, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.