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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
Active 1
  • Shield, Mark Anthony
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Shield
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
27,235 GBP2024-05-31
33,563 GBP2023-05-31
Current Assets
48,908 GBP2024-05-31
41,207 GBP2023-05-31
Creditors
Amounts falling due within one year
-54,363 GBP2024-05-31
-47,240 GBP2023-05-31
Net Current Assets/Liabilities
-5,455 GBP2024-05-31
-6,033 GBP2023-05-31
Total Assets Less Current Liabilities
21,780 GBP2024-05-31
27,530 GBP2023-05-31
Creditors
Amounts falling due after one year
-3,500 GBP2024-05-31
-7,000 GBP2023-05-31
Net Assets/Liabilities
18,280 GBP2024-05-31
20,530 GBP2023-05-31
Equity
18,280 GBP2024-05-31
20,530 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED
    Info
    Registered number 09615009
    icon of address51 Station Road, Forest Hall, Newcastle Upon Tyne NE12 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • M & S CONSTRUCTION PROJECT MANAGEMENT LIMITED
    S
    Registered number 09615009
    icon of addressA6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDS RENEWABLES LIMITED - 2022-09-16
    icon of addressWansbeck House, Redburn Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,566 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.