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
  • Williams, Gareth, Director
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
    Mr Gareth Williams
    Born in September 1981
    Individual (6 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 2
  • 1
    Owen, Debra
    Management Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Mr Gareth Williams
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    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
parent relation
Company in focus

CONSTRUCTION LINX (HOLDINGS) LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
80,100 GBP2023-12-31
80,100 GBP2022-12-31
Creditors
Non-current
-80,000 GBP2023-12-31
-80,000 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
80,000 GBP2022-12-31
Other Investments Other Than Loans
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Non-current
80,000 GBP2023-12-31
80,000 GBP2022-12-31

Related profiles found in government register
  • CONSTRUCTION LINX (HOLDINGS) LIMITED
    Info
    Registered number 07266167
    Unit 8 Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire CW1 6UA
    Private Limited Company incorporated on 2010-05-26 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CONSTRUCTION LINX (HOLDINGS) LIMITED
    S
    Registered number 07266167
    Unit 8 Crewe Hall Enterprise Park, Weston Road, Crewe, England, CW1 6UA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTRUCTIONLINX LIMITED - 2005-10-25
    Unit 8 Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    81,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.