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 3
  • 1
    Weaver, Nicholas Peter
    Contracts Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Medhurst, Paul Graham
    Civil Engineer born in August 1962
    Individual (14 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Medhurst, Paul Graham
    Civil Engineer
    Individual (14 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    46/50, Kensington Place, 1st Floor Kensington Chambers, St Helier, Jersey
    Corporate (16 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mc Cloy, Nigel William
    Estimator born in August 1960
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Thackeray, David
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2008-08-13 ~ 2017-02-14
    OF - Director → CIF 0
    Mr David Thackeray
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
  • 3
    Nicholas Peter Weaver
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2017-02-14 ~ 2020-11-27
    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
  • 4
    Mr Paul Graham Medhurst
    Born in August 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-13 ~ 2008-08-13
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-13 ~ 2008-08-13
    PE - Director → CIF 0
parent relation
Company in focus

CIVILS CONTRACTING HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
93,980 GBP2024-01-31
93,980 GBP2023-01-31
Fixed Assets
93,980 GBP2024-01-31
93,980 GBP2023-01-31
Debtors
300 GBP2024-01-31
300 GBP2023-01-31
Current Assets
300 GBP2024-01-31
300 GBP2023-01-31
Total Assets Less Current Liabilities
94,280 GBP2024-01-31
94,280 GBP2023-01-31
Net Assets/Liabilities
94,280 GBP2024-01-31
94,280 GBP2023-01-31
Equity
Called up share capital
70,490 GBP2024-01-31
70,490 GBP2023-01-31
Capital redemption reserve
23,490 GBP2024-01-31
23,490 GBP2023-01-31
Retained earnings (accumulated losses)
300 GBP2024-01-31
300 GBP2023-01-31
300 GBP2022-02-01
Profit/Loss
4,000,000 GBP2023-02-01 ~ 2024-01-31
3,000,000 GBP2022-02-01 ~ 2023-01-31
Equity
94,280 GBP2024-01-31
94,280 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-01-31
Motor vehicles
02023-02-01 ~ 2024-01-31
Office equipment
02023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
300 GBP2024-01-31
300 GBP2023-01-31
Debtors
Current
300 GBP2024-01-31
300 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,490 shares2024-01-31
70,490 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CIVILS CONTRACTING HOLDING COMPANY LIMITED
    Info
    Registered number 06672254
    3 Archers Park, Branbridges Road, East Peckham, Kent TN12 5HP
    Private Limited Company incorporated on 2008-08-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CIVILS CONTRACTING HOLDING COMPANY LIMITED
    S
    Registered number 06672254
    3 Archers Park, Branbridges Road, East Peckham, Kent, England, TN12 5HP
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Archers Park, Branbridges Road, East Peckham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,084,611 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.