Parental companies, filial companies, and officers of CONSTRUCTION LINK 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 5

1
Dobbyn, Chris
Chief Executive Officer born in October 1970
Individual (1 offspring)
Officer
2025-02-15 ~ now
OF - director → CIF 0
2
Mr Andrew James Nathaniel Gray
Born in May 1967
Individual (2 offsprings)
Person with significant control
2025-02-15 ~ now
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
3
Mr Andrew Paul Ritchie
Born in July 1983
Individual (1 offspring)
Person with significant control
2025-02-15 ~ now
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
4
Ashcroft, Michael Robert
Director born in June 1983
Individual (1 offspring)
Officer
2025-02-15 ~ now
OF - director → CIF 0
Mr Michael Robert Ashcroft
Born in June 1983
Individual (1 offspring)
Person with significant control
2025-02-15 ~ now
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
5
Mr Timothy John Reed
Born in May 1970
Individual (2 offsprings)
Person with significant control
2025-02-15 ~ now
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

Ceased 3

1
Barber, Christopher Charles
Director born in March 1989
Individual (1 offspring)
Officer
2015-09-23 ~ 2025-02-15
OF - director → CIF 0
Mr Christopher Charles Barber
Born in March 1989
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-15
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
Secker, Stephen Bruce
Director born in June 1968
Individual (6 offsprings)
Officer
2020-12-18 ~ 2025-02-15
OF - director → CIF 0
3
Heming, Paul Thomas
Director born in January 1989
Individual (2 offsprings)
Officer
2015-09-23 ~ 2025-02-15
OF - director → CIF 0
Mr Paul Thomas Heming
Born in January 1989
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2025-02-15
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

Company in focus

CONSTRUCTION LINK LIMITED

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Intangible Assets

1,582,225 GBP2024-09-30

1,116,636 GBP2023-09-30

Property, Plant & Equipment

3,717 GBP2024-09-30

3,311 GBP2023-09-30

Fixed Assets

1,585,942 GBP2024-09-30

1,119,947 GBP2023-09-30

Debtors

212,177 GBP2024-09-30

166,648 GBP2023-09-30

Cash at bank and in hand

11,911 GBP2023-09-30

Current Assets

212,177 GBP2024-09-30

178,559 GBP2023-09-30

Creditors

Amounts falling due within one year

-534,175 GBP2024-09-30

-238,524 GBP2023-09-30

Net Current Assets/Liabilities

-321,998 GBP2024-09-30

-59,965 GBP2023-09-30

Total Assets Less Current Liabilities

1,263,944 GBP2024-09-30

1,059,982 GBP2023-09-30

Creditors

Amounts falling due after one year

-258,109 GBP2024-09-30

-277,851 GBP2023-09-30

Net Assets/Liabilities

1,005,835 GBP2024-09-30

782,131 GBP2023-09-30

Equity

Called up share capital

1,429 GBP2024-09-30

1,290 GBP2023-09-30

Share premium

742,219 GBP2024-09-30

342,360 GBP2023-09-30

Retained earnings (accumulated losses)

262,187 GBP2024-09-30

438,481 GBP2023-09-30

Equity

1,005,835 GBP2024-09-30

782,131 GBP2023-09-30

Average Number of Employees

82023-10-01 ~ 2024-09-30

62022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

1,963,135 GBP2024-09-30

1,356,812 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

380,910 GBP2024-09-30

240,176 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

140,734 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

10,395 GBP2024-09-30

14,603 GBP2023-09-30

Property, Plant & Equipment - Disposals

-566 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,677 GBP2024-09-30

11,293 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,227 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-551 GBP2023-10-01 ~ 2024-09-30

CONSTRUCTION LINK LIMITED
Info
Registered number 09791821
85 Great Portland Street, First Floor, London W1W 7LT
Private Limited Company incorporated on 2015-09-23 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.