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 1
  • Laver, Andrew James
    Company Director born in June 1966
    Individual (39 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrew James Laver
    Born in June 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ellis, Jayne
    Property Development born in January 1969
    Individual
    Officer
    2008-09-18 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Ellis, Norman Barry
    Property Development born in December 1946
    Individual
    Officer
    2008-10-20 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Berry, Janet
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew Howard
    Accountant
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2009-06-12
    OF - Secretary → 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
    2008-08-19 ~ 2008-08-19
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-08-19 ~ 2008-08-19
    PE - Director → CIF 0
parent relation
Company in focus

BANK CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,013,852 GBP2023-08-31
981,464 GBP2022-08-31
Current Assets
101,620 GBP2023-08-31
851,256 GBP2022-08-31
Creditors
Current
-2,177,694 GBP2023-08-31
-2,867,967 GBP2022-08-31
Net Current Assets/Liabilities
-2,076,074 GBP2023-08-31
-2,016,711 GBP2022-08-31
Total Assets Less Current Liabilities
-1,062,222 GBP2023-08-31
-1,035,247 GBP2022-08-31
Equity
-1,062,222 GBP2023-08-31
-1,035,247 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • BANK CONSTRUCTION LIMITED
    Info
    Registered number 06675967
    C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire HD6 4JJ
    Private Limited Company incorporated on 2008-08-19 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.