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
    Daly, Karl Joseph Jude
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (19 offsprings)
    Officer
    2020-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    2011-06-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Snape, Ross William
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2011-04-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Woodland, Ronald John
    Lawyer born in May 1947
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Donnelly, David Thomas
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Search, Lisa
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Conway, Michael Joseph
    Public Works Contractor born in January 1955
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2022-03-17
    OF - Director → CIF 0
parent relation
Company in focus

UNITED CONSTRUCTION MATERIALS LIMITED

Previous name
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Net Assets/Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
250,000 GBP2024-03-31
250,000 GBP2023-03-31

Related profiles found in government register
  • UNITED CONSTRUCTION MATERIALS LIMITED
    Info
    UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
    Registered number 07611938
    Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL
    Private Limited Company incorporated on 2011-04-21 and dissolved on 2025-04-15 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • UNITED CONSTRUCTION MATERIALS LIMITED
    S
    Registered number 07611938
    West Theale Industrial Estate, Wigmore Lane, Theale, Reading, Berkshire, England, RG7 5HH
    Private Limited Company in Engalnd & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ACRAMAN (452) LIMITED - 2007-08-15
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    500,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    UNITED AGGREGATE LIMITED - 2017-09-05
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,153,148 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    Conway House, Vestry Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.