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
    Eastburn, Richard Melvyn
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    PATTERN ANALYTICS RESEARCH LTD - 2014-07-01
    Lancaster House, Drayton Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,885,375 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lindholm, Marina Kristina Agneta
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Bryant, Michael Thomas
    Company Director born in March 1993
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Rimmington, Michael Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2023-06-06
    OF - Director → CIF 0
    2023-06-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Tunberg, Catharina Eva
    Director born in September 1968
    Individual
    Officer
    2020-03-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Williams, Ederyn, Dr
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Asarnoj, Samuel Erik Johannes
    Director born in May 1976
    Individual
    Officer
    2020-02-07 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Small, Michael Nicholas
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Michael Nicholas Small
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-12-13
    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
  • 8
    Wang, Li, Dr
    Company Director born in April 1978
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ 2022-02-20
    OF - Director → CIF 0
  • 9
    Sut, Christophe
    Director born in June 1973
    Individual
    Officer
    2020-02-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Erwin, Anthony Mariner
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Anthony Mariner Erwin
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-12-13
    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
parent relation
Company in focus

CONSTRUCT TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Debtors
Current
927 GBP2022-12-31
Current Assets
927 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,743 GBP2023-12-31
-12,670 GBP2022-12-31
Net Current Assets/Liabilities
-11,743 GBP2023-12-31
-11,743 GBP2022-12-31
Total Assets Less Current Liabilities
-11,743 GBP2023-12-31
-11,743 GBP2022-12-31
Net Assets/Liabilities
-11,743 GBP2023-12-31
-11,743 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-11,753 GBP2023-12-31
-11,753 GBP2022-12-31
Equity
-11,743 GBP2023-12-31
-11,743 GBP2022-12-31
Other Debtors
Current
927 GBP2022-12-31
Amounts owed to group undertakings
Current
4,669 GBP2023-12-31
4,669 GBP2022-12-31
Other Creditors
Current
7,074 GBP2023-12-31
8,001 GBP2022-12-31
Creditors
Current
11,743 GBP2023-12-31
12,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • CONSTRUCT TECHNOLOGY LTD
    Info
    Registered number 09530888
    Lancaster House Drayton Road, Shirley, Solihull B90 4NG
    Private Limited Company incorporated on 2015-04-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.