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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Johnson, Mark James
    Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Mark James Johnson
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Humberstone, Darren James
    Site Engineer born in September 1970
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2018-03-22
    OF - Director → CIF 0
    Humberstone, Darren James
    Born in September 1970
    Individual (6 offsprings)
    2022-07-11 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Darren James Humberstone
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Denham, Joel
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Joel Denham
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adams, Samuel James
    Director born in January 1990
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Mccathie, Christopher Edward
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 6
    C3 HOLDINGS LIMITED
    11221223 14801085... (more)
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ 2022-07-11
    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
  • 7
    C3 CONSTRUCTION GROUP LIMITED
    11112010
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

C3 CONSTRUCTION HOLDINGS LIMITED

Period: 2015-10-30 ~ now
Company number: 09850122
Registered name
C3 CONSTRUCTION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,003,622 GBP2023-10-01 ~ 2024-09-30
1,911,538 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,003,622 GBP2023-10-01 ~ 2024-09-30
1,911,538 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,003,622 GBP2023-10-01 ~ 2024-09-30
1,911,538 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
300 GBP2024-09-30
300 GBP2023-09-30
Total Assets Less Current Liabilities
300 GBP2024-09-30
300 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Equity
300 GBP2024-09-30
300 GBP2023-09-30
300 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,003,622 GBP2023-10-01 ~ 2024-09-30
-1,911,538 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,003,622 GBP2023-10-01 ~ 2024-09-30
-1,911,538 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,003,622 GBP2023-10-01 ~ 2024-09-30
1,911,538 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
Class 2 ordinary share
15,000 shares2024-09-30
Related profiles found in government register
  • C3 CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 09850122
    1 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • C3 CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 09850122
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C3 CONSTRUCTION LIMITED
    04814422 07489413... (more)
    1 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.