Parental companies, filial companies, and officers of P26 CONSTRUCTION LTD

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

Kaur, Amandeep
Manager born in October 1979
Individual (6 offsprings)
Officer
2021-09-26 ~ now
OF - Director → CIF 0
Mrs Amandeep Kaur
Born in October 1979
Individual (6 offsprings)
Person with significant control
2024-01-10 ~ now
PE - Has significant influence or control → CIF 0

Ceased 2

1
Singh, Parampreet
Plant Operative born in February 1992
Individual (1 offspring)
Officer
2016-05-09 ~ 2019-04-29
OF - Director → CIF 0
Singh, Param Preet
Plant Operator born in February 1992
Individual (1 offspring)
Officer
2019-10-08 ~ 2024-01-12
OF - Director → CIF 0
Mr Parampreet Singh
Born in February 1992
Individual (1 offspring)
Person with significant control
2016-06-01 ~ 2019-04-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Param Preet Singh
Born in February 1992
Individual (1 offspring)
Person with significant control
2019-10-08 ~ 2024-01-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Kaur, Amandeep
Company Director born in October 1979
Individual (6 offsprings)
Officer
2019-04-28 ~ 2020-07-26
OF - Director → CIF 0
Mrs Amandeep Kaur
Born in October 1979
Individual (6 offsprings)
Person with significant control
2019-04-28 ~ 2020-07-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

P26 CONSTRUCTION LTD

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Fixed Assets

16,210 GBP2021-05-31

20,263 GBP2020-05-31

Current Assets

63,665 GBP2021-05-31

27,932 GBP2020-05-31

Creditors

Amounts falling due within one year

-111,573 GBP2021-05-31

-46,126 GBP2020-05-31

Net Current Assets/Liabilities

-47,908 GBP2021-05-31

-18,194 GBP2020-05-31

Total Assets Less Current Liabilities

-31,698 GBP2021-05-31

2,069 GBP2020-05-31

Creditors

Amounts falling due after one year

-32,863 GBP2021-05-31

Net Assets/Liabilities

-64,561 GBP2021-05-31

2,069 GBP2020-05-31

Equity

-64,561 GBP2021-05-31

2,069 GBP2020-05-31

Average Number of Employees

32020-06-01 ~ 2021-05-31

32019-06-01 ~ 2020-05-31

P26 CONSTRUCTION LTD
Info
Registered number 10170275
47-49 Green Lane, Northwood, Middlesex HA6 3AE
Private Limited Company incorporated on 2016-05-09 (9 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.