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
  • Callander, Robert
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Callander
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Callander, Katrine Alma
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2023-07-10
    OF - Director → CIF 0
    Mrs Katrine Alma Callander
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ 2023-07-10
    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
    Wildman, Harold James
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Harold James Wildman
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    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

PDC CONSTRUCTION HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
76,369 GBP2024-03-31
76,369 GBP2023-03-31
Cash at bank and in hand
253,952 GBP2024-03-31
253,952 GBP2023-03-31
Current Assets
330,321 GBP2024-03-31
330,321 GBP2023-03-31
Net Current Assets/Liabilities
330,262 GBP2024-03-31
330,262 GBP2023-03-31
Total Assets Less Current Liabilities
330,265 GBP2024-03-31
330,265 GBP2023-03-31
Equity
330,265 GBP2024-03-31
330,265 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,789 GBP2024-03-31
14,789 GBP2023-03-31
Other Debtors
Current
61,580 GBP2024-03-31
61,580 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
76,369 GBP2024-03-31
76,369 GBP2023-03-31
Other Creditors
Current
30 GBP2024-03-31
30 GBP2023-03-31

Related profiles found in government register
  • PDC CONSTRUCTION HOLDING LIMITED
    Info
    Registered number 09826634
    Woodstock, Goddards Green Road, Benenden TN17 4BG
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PDC CONSTRUCTION HOLDING LTD
    S
    Registered number 9826634
    3 London Wall Buildings, Ground Floor, London, United Kingdom, EC2M 5PD
    UNITED KINGDOM
    CIF 1
  • PDC CONSTRUCTION HOLDING LIMITED
    S
    Registered number 09826634
    3, London Wall Buildings, London, England, EC2M 5PD
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
  • PDC CONSTRUCTION HOLDING LIMITED
    S
    Registered number 09826634
    Britannia Court, Moor Street, Worcester, England, WR1 3DB
    Uk Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 London Wall Buildings, Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Woodstock Goddards Green Road, Benenden, Cranbrook, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PLASTDECOR CONSTRUCTION LTD - 2015-08-26
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.