Parental companies, filial companies, and officers of CARL CONSTRUCTION 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 2

1
Wong, Siew Yee
Receptionist born in July 1987
Individual (2 offsprings)
Officer
2016-07-21 ~ now
OF - Director → CIF 0
Mrs Siew Yee Wong
Born in July 1987
Individual (2 offsprings)
Person with significant control
2022-01-05 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Grobler, Karel Alexander
Construction Manager born in February 1981
Individual (5 offsprings)
Officer
2016-01-04 ~ now
OF - Director → CIF 0
Mr Karel Alexander Grobler
Born in February 1981
Individual (5 offsprings)
Person with significant control
2017-01-04 ~ 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 1

Grobler, Karel Alexander
Senior Site Manager born in February 1980
Individual (5 offsprings)
Officer
2016-01-04 ~ 2016-07-22
OF - Director → CIF 0

Company in focus

CARL CONSTRUCTION LIMITED

Standard Industrial Classification

42990 - Construction Of Other Civil Engineering Projects N.e.c.

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

29,680 GBP2024-01-31

2,080 GBP2023-01-31

Current Assets

171,494 GBP2024-01-31

110,508 GBP2023-01-31

Creditors

Amounts falling due within one year

-82,165 GBP2024-01-31

-31,074 GBP2023-01-31

Net Current Assets/Liabilities

89,329 GBP2024-01-31

79,434 GBP2023-01-31

Total Assets Less Current Liabilities

119,009 GBP2024-01-31

81,514 GBP2023-01-31

Creditors

Amounts falling due after one year

-53,716 GBP2024-01-31

-60,231 GBP2023-01-31

Net Assets/Liabilities

65,293 GBP2024-01-31

21,283 GBP2023-01-31

Equity

65,293 GBP2024-01-31

21,283 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

CARL CONSTRUCTION LIMITED
Info
Registered number 09934510
6 Satin Court, 140 Colindeep Lane, London NW9 6DW
Private Limited Company incorporated on 2016-01-04 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-21
CIF 0