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
  • England, Carl Simon
    Md born in December 1968
    Individual (12 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    England, Carl Simon
    Individual (12 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Carl Simon England
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • England, Russell Clive
    Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

C ENGLAND LTD

Previous names
C. ENGLAND & SONS (HOLDINGS) LTD - 2024-08-08
FRANK SANDELL & SONS HOLDINGS LTD - 2019-03-12
BBC BUILD HOLDINGS LTD - 2018-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
13,301 GBP2023-06-28
16,751 GBP2022-06-30
Current Assets
17 GBP2023-06-28
7,441 GBP2022-06-30
Creditors
Amounts falling due within one year
-32,058 GBP2023-06-28
-28,903 GBP2022-06-30
Net Current Assets/Liabilities
-32,041 GBP2023-06-28
-21,462 GBP2022-06-30
Total Assets Less Current Liabilities
-18,740 GBP2023-06-28
-4,711 GBP2022-06-30
Net Assets/Liabilities
-18,740 GBP2023-06-28
-4,711 GBP2022-06-30
Equity
-18,740 GBP2023-06-28
-4,711 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-28
12021-03-01 ~ 2022-06-30

Related profiles found in government register
  • C ENGLAND LTD
    Info
    C. ENGLAND & SONS (HOLDINGS) LTD - 2024-08-08
    FRANK SANDELL & SONS HOLDINGS LTD - 2019-03-12
    BBC BUILD HOLDINGS LTD - 2018-08-09
    Registered number 10631548
    St John's House, St. Johns Street, Chichester, West Sussex PO19 1UU
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • BBC BUILD HOLDINGS LTD
    S
    Registered number missing
    Briden 3, West Close Sea Lane Estate, Middleton On Sea, West Sussex, United Kingdom, PO22 7RP
    Private Limited Company
    CIF 1
  • C. ENGLAND & SONS (HOLDINGS) LTD
    S
    Registered number missing
    Sandell House, Park Bottom, Arundel, England, BN18 0AA
    Private Limited Company
    CIF 2
  • C. ENGLAND & SONS (HOLDINGS) LTD
    S
    Registered number 10631548
    Sandell House Unit D, Arundel Court, Park Bottom, Arundel, West Sussex, England, BN18 0AA
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BFW LTD
    - now
    FRANK SANDELL & SONS (RESIDENTIAL) LTD - 2020-07-31
    FRANK SANDELL & SON (RESIDENTIAL) LTD - 2017-07-24
    Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FRANK SANDELL & SONS (COMMERCIAL) LTD - 2019-04-08
    FRANK SANDELL & SON (COMMERCIAL) LTD - 2017-07-20
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -273,796 GBP2018-07-31
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 2 Lord Street, Liverpool, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ 2024-08-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.