Parental companies, filial companies, and officers of TOUCH BUILDING SERVICES LIMITED

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
Blackman, James David Liam
Building Services Engineer born in May 1979
Individual (2 offsprings)
Officer
2012-01-29 ~ now
OF - Director → CIF 0
Mr James David Liam Blackman
Born in May 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Coulton, Paul Anthony
Director born in November 1977
Individual (3 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0

Ceased 10

1
Steer, Daniel
Director born in February 1981
Individual
Officer
2015-11-01 ~ 2019-06-28
OF - Director → CIF 0
2
Downer, Ainsley
Director born in March 1970
Individual
Officer
2021-10-01 ~ 2024-05-31
OF - Director → CIF 0
3
Dickson, James Arthur
Director born in January 1987
Individual (1 offspring)
Officer
2021-10-01 ~ 2022-09-01
OF - Director → CIF 0
4
Blackman, Suzanne
Company Secretary And Director born in January 1973
Individual
Officer
2010-09-24 ~ 2018-10-01
OF - Director → CIF 0
Blackman, Suzanne
Individual
Officer
2010-09-24 ~ 2018-10-01
OF - Secretary → CIF 0
Mrs Suzanne Blackman
Born in January 1973
Individual
Person with significant control
2016-04-06 ~ 2019-05-22
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
PE - Right to appoint or remove directors → CIF 0
5
Mccathie, Luke
Operations Director born in February 1976
Individual
Officer
2022-08-30 ~ 2022-11-10
OF - Director → CIF 0
6
Ross, Gavin
Director born in September 1976
Individual
Officer
2015-11-01 ~ 2017-08-31
OF - Director → CIF 0
7
Roberts, Glenn Thomas
Director born in July 1984
Individual
Officer
2019-10-01 ~ 2023-12-22
OF - Director → CIF 0
8
Colledge, Ashley Jamison, Mr.
Builder born in December 1979
Individual (3 offsprings)
Officer
2010-09-24 ~ 2012-01-21
OF - Director → CIF 0
9
Dennehy, John Michael
Director born in August 1969
Individual (3 offsprings)
Officer
2014-11-01 ~ 2015-10-22
OF - Director → CIF 0
10
Branston, Stephanie
Director born in January 1982
Individual
Officer
2019-10-01 ~ 2023-12-22
OF - Director → CIF 0
Branston, Stephanie
Individual
Officer
2018-10-01 ~ 2023-12-22
OF - Secretary → CIF 0

Company in focus

TOUCH BUILDING SERVICES LIMITED

Previous name

ASHLETT CONSTRUCTION LIMITED - 2012-06-29

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

TOUCH BUILDING SERVICES LIMITED
Info
ASHLETT CONSTRUCTION LIMITED - 2012-06-29
Registered number 07387517
County Bridge House Salisbury Road, Ower, Romsey, Hampshire SO51 6AF
Private Limited Company incorporated on 2010-09-24 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.