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.
- 1
Fieldhouse-allen, Jeremy Stephen
Born in September 1959Individual (5 offsprings)Officer2020-07-07 ~ nowOF - Director → CIF 0Fieldhouse-allen, Jeremy Stephen
Individual (5 offsprings)Officer2020-07-02 ~ nowOF - Secretary → CIF 0Mr Jeremy Stephen Fieldhouse-allen
Born in September 1959Individual (5 offsprings)Person with significant control2020-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Philip Andrew Wagenaar
Born in October 1974Individual (1 offspring)Person with significant control2018-05-18 ~ nowPE - Has significant influence or control → CIF 0
- 1
Wagenaar, Philip Andrew
Audio Engineer born in October 1974Individual (1 offspring)Officer2018-05-18 ~ 2020-11-16OF - Director → CIF 0 - 2
Herzig, Philipp
Director born in February 1985IndividualOfficer2018-02-21 ~ 2018-05-18OF - Director → CIF 0Mr Philipp Herzig
Born in February 1985IndividualPerson with significant control2018-02-21 ~ 2018-05-17PE - Has significant influence or control → CIF 0 - 333, Constables Leys, Kimbolton, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-09-30Officer2018-02-21 ~ 2020-02-01PE - Director → CIF 0Person with significant control2018-02-21 ~ 2020-02-07PE - Has significant influence or control → CIF 0
CONSTRUCT MEDIA GROUP LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11217500
CONSTRUCT MEDIA GROUP LIMITED
InfoPera Business Park, Nottingham Road, Melton Mowbray LE13 0PBPRIVATE LIMITED COMPANY incorporated on 2018-02-21 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2021-08-07CIF 0 CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0JGCIF 1CONSTRUCT MEDIA GROUP LIMITED
SRegistered number 1121750033 Constables Leys, Kimbolton, Huntingdon, England, PE28 0JGUNITED KINGDOMCIF 2CONSTRUCT MEDIA GROUP
SRegistered number 1121750033 Constables Leys, Huntingdon, England, PE28 0JGGBRCIF 3
- 33 Constables Leys Kimbolton, Huntingdon, EnglandDissolved Corporate (4 parents)Officer2020-06-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control2020-06-03 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 1Unit 4a St Micheal's Trading Estate, Bridport, EnglandDissolved Corporate (1 parent)Officer2020-09-11 ~ 2020-09-30CIF 3 - Director → MEPerson with significant control2020-09-11 ~ 2020-09-20CIF 6 - Has significant influence or control → OE
- 233 Constables Leys Kimbolton, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2019-02-20 ~ 2020-07-07CIF 2 - Director → MEPerson with significant control2019-02-20 ~ 2020-07-09CIF 5 - Ownership of shares – 75% or more → OE
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