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
    Parisa Ettehadi
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    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
  • 2
    Farahati, Nader, Dr
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ dissolved
    OF - Director → CIF 0
    Dr Nader Farahati
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2013-04-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2013-07-03 ~ 2014-07-30
    PE - Secretary → CIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-09-15 ~ 2019-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CALONNE CONSTRUCTION LIMITED

Previous name
BROAD HIGHWAY CONSTRUCTION LIMITED - 2013-11-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
104 GBP2019-08-31
101 GBP2018-08-31
Creditors
Current
-663,333 GBP2019-08-31
-459,481 GBP2018-08-31
Net Current Assets/Liabilities
-663,229 GBP2019-08-31
-459,380 GBP2018-08-31
Net Assets/Liabilities
-663,229 GBP2019-08-31
-459,380 GBP2018-08-31
Equity
-663,229 GBP2019-08-31
-459,380 GBP2018-08-31

  • CALONNE CONSTRUCTION LIMITED
    Info
    BROAD HIGHWAY CONSTRUCTION LIMITED - 2013-11-04
    Registered number 08486795
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1PP
    Private Limited Company incorporated on 2013-04-12 and dissolved on 2019-12-24 (6 years 8 months). The company status is Dissolved.
    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.