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 3
  • 1
    Denham, Joel
    Quantity Surveyor born in February 1982
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mccathie, Christopher Edward
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,618,544 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-03-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Joel Denham
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 2
    Humberstone, Darren James
    Site Engineer born in September 1970
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2018-03-22
    OF - Director → CIF 0
    Humberstone, Darren James
    Born in September 1970
    Individual (4 offsprings)
    2022-07-11 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Darren James Humberstone
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 3
    Johnson, Mark James
    Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Mark James Johnson
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 4
    Adams, Samuel James
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    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
parent relation
Company in focus

C3 CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
300 GBP2021-10-01
Equity
300 GBP2023-09-30
300 GBP2022-09-30
300 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,911,538 GBP2022-10-01 ~ 2023-09-30
4,797,553 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,911,538 GBP2022-10-01 ~ 2023-09-30
4,797,553 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,911,538 GBP2022-10-01 ~ 2023-09-30
-2,797,553 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,911,538 GBP2022-10-01 ~ 2023-09-30
-2,797,553 GBP2021-10-01 ~ 2022-09-30
Equity
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Audit Fees/Expenses
1,500 GBP2022-10-01 ~ 2023-09-30
1,500 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
1,911,538 GBP2022-10-01 ~ 2023-09-30
2,797,553 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-09-30
5,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-09-30
15,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 1
  • 1 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,210,150 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.