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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 3
  • 1
    Carolan, Jonathan Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Carolan
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Carolan, Laura Michelle Page
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2014-01-10 ~ 2014-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BUSHSTONE CONSTRUCTION LIMITED

Period: 2014-01-10 ~ now
Company number: 08840206
Registered name
BUSHSTONE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
5,087 GBP2025-01-31
6,720 GBP2024-01-31
Current Assets
29,536 GBP2025-01-31
24,349 GBP2024-01-31
Creditors
Current
-180,247 GBP2025-01-31
-198,024 GBP2024-01-31
Net Current Assets/Liabilities
-131,671 GBP2025-01-31
-116,266 GBP2024-01-31
Total Assets Less Current Liabilities
-126,584 GBP2025-01-31
-109,546 GBP2024-01-31
Creditors
Non-current
-5,823 GBP2025-01-31
-23,759 GBP2024-01-31
Net Assets/Liabilities
-132,407 GBP2025-01-31
-133,305 GBP2024-01-31
Equity
-132,407 GBP2025-01-31
-133,305 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • BUSHSTONE CONSTRUCTION LIMITED
    Info
    Registered number 08840206
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.