Parental companies, filial companies, and officers of EXHALL 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

Musial, Marta Karolina
Director born in January 1980
Individual (8 offsprings)
Officer
2020-09-10 ~ now
OF - Director → CIF 0
Mrs Marta Musial
Born in January 1980
Individual (8 offsprings)
Person with significant control
2020-03-01 ~ now
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Singh, Kamalsukh Deep
Company Director born in June 1981
Individual (2 offsprings)
Officer
2020-05-20 ~ 2020-09-09
OF - Director → CIF 0
Singh, Kamalsukhdeep
Individual (2 offsprings)
Officer
2019-04-01 ~ 2020-05-20
OF - Secretary → CIF 0
Mr Kamalsukhdeep Singh
Born in June 1981
Individual (2 offsprings)
Person with significant control
2019-04-01 ~ 2019-11-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
2
Musial, Marta Karolina
Director born in January 1980
Individual (8 offsprings)
Officer
2018-03-10 ~ 2019-03-10
OF - Director → CIF 0
Musial, Marta Karolina
Company Director born in January 1980
Individual (8 offsprings)
2020-03-15 ~ 2020-05-20
OF - Director → CIF 0
Mrs Marta Karolina Musial
Born in January 1980
Individual (8 offsprings)
Person with significant control
2018-03-10 ~ 2019-03-10
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Sarao, Navdeep Singh
Company Director born in November 1984
Individual
Officer
2019-09-29 ~ 2020-03-01
OF - Director → CIF 0
Mr Navdeep Singh Sarao
Born in November 1982
Individual
Person with significant control
2019-09-21 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

EXHALL CONSTRUCTION LTD

Standard Industrial Classification

42110 - Construction Of Roads And Motorways

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

20,384 GBP2020-03-31

Cash at bank and in hand

-67 GBP2020-03-31

Current Assets

20,317 GBP2020-03-31

Net Current Assets/Liabilities

20,317 GBP2020-03-31

Net Assets/Liabilities

20,317 GBP2020-03-31

Equity

Called up share capital

1 GBP2020-03-31

Retained earnings (accumulated losses)

20,316 GBP2020-03-31

Equity

20,317 GBP2020-03-31

Average Number of Employees

12019-04-01 ~ 2020-03-31

Trade Debtors/Trade Receivables

20,384 GBP2020-03-31

EXHALL CONSTRUCTION LTD
Info
Registered number 11246493
10 Rosemullion Close, Coventry CV7 9NQ
Private Limited Company incorporated on 2018-03-10 (7 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2021-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.