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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 11
  • 1
    Cook, James William
    Finance Director born in February 1945
    Individual (25 offsprings)
    Officer
    2012-12-20 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Kirkbride, Mark Albert
    Chief Executive Officer born in May 1970
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Sparks, Ian Austin
    Director born in July 1961
    Individual (71 offsprings)
    Officer
    2018-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Scott, Jonathan Humphrey Campbell
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    2014-03-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in March 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (485 offsprings)
    Officer
    2018-03-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-12-10 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 10
    SOCOTEC MONITORING UK LIMITED - now 07101640
    ITM MONITORING LTD - 2019-02-28 07101640
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OBS 24 LLP
    OC374115
    5th Floor 24, Old Bond Street, Mayfair, London, England
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-12-10 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTIONFIT MONITORING LTD

Period: 2014-11-19 ~ 2024-08-15
Company number: 08004721
Registered names
CONSTRUCTIONFIT MONITORING LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
99 GBP2018-12-31
99 GBP2017-12-31
Total Assets Less Current Liabilities
99 GBP2018-12-31
99 GBP2017-12-31
Equity
Called up share capital
99 GBP2018-12-31
99 GBP2017-12-31
Equity
99 GBP2018-12-31
99 GBP2017-12-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2018-12-31
99 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2018-12-31

  • CONSTRUCTIONFIT MONITORING LTD
    Info
    ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    Registered number 08004721
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 and dissolved on 2024-08-15 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.