Parental companies, filial companies, and officers of AR&D CONSTRUCTION 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 4

1
Mohamed, Graham Hasam
Director born in April 1958
Individual (8 offsprings)
Officer
2014-12-10 ~ now
OF - Director → CIF 0
Mr Graham Hasam Mohamed
Born in April 1958
Individual (8 offsprings)
Person with significant control
2017-05-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mohamed, Wayne Michael
Director born in April 1977
Individual (2 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
3
Ali, Jharina Maria
Director born in May 1960
Individual (1 offspring)
Officer
2021-07-27 ~ now
OF - Director → CIF 0
4
Pearcey, John William
Director born in February 1963
Individual (1 offspring)
Officer
2025-02-05 ~ now
OF - Director → CIF 0

Ceased 2

1
Cowan, Graham
Company Director born in April 1943
Individual (112 offsprings)
Officer
2014-12-10 ~ 2014-12-10
OF - Director → CIF 0
2
Gales, Warren Sterling
Company Director born in July 1961
Individual (1 offspring)
Officer
2015-05-29 ~ 2018-09-05
OF - Director → CIF 0
Mr Warren Sterling Gales
Born in July 1961
Individual (1 offspring)
Person with significant control
2017-05-18 ~ 2018-09-05
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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Company in focus

AR&D CONSTRUCTION LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

71,595 GBP2023-12-31

47,010 GBP2022-12-31

Current Assets

171,874 GBP2023-12-31

172,020 GBP2022-12-31

Creditors

Amounts falling due within one year

-33,144 GBP2023-12-31

-34,464 GBP2022-12-31

Net Current Assets/Liabilities

138,730 GBP2023-12-31

137,556 GBP2022-12-31

Total Assets Less Current Liabilities

210,325 GBP2023-12-31

184,566 GBP2022-12-31

Creditors

Amounts falling due after one year

-45,046 GBP2023-12-31

-25,000 GBP2022-12-31

Net Assets/Liabilities

163,259 GBP2023-12-31

148,607 GBP2022-12-31

Equity

163,259 GBP2023-12-31

148,607 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

AR&D CONSTRUCTION LIMITED
Info
Registered number 09348613
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds LS12 4JG
Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.