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
    Hanlan, Matthew Paul
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Hanlan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2019-01-15 ~ 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 directorsCIF 0
  • 2
    Mrs Helen Patricia Hanlan
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ 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 directorsCIF 0
Ceased 1
  • Wint, Jacqueline
    Director born in November 1976
    Individual (21 offsprings)
    Officer
    2018-03-15 ~ 2019-01-14
    OF - Director → CIF 0
parent relation
Company in focus

IMMEDIATE CONSTRUCTION CONSULTANCY LIMITED

Previous name
OFFICE SPARE 37 LIMITED - 2019-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
41,020 GBP2024-03-31
20,517 GBP2023-03-31
Current Assets
84,493 GBP2024-03-31
122,479 GBP2023-03-31
Total assets
125,513 GBP2024-03-31
142,996 GBP2023-03-31
Equity
88,220 GBP2024-03-31
89,741 GBP2023-03-31
Creditors
Amounts falling due within one year
37,293 GBP2024-03-31
47,100 GBP2023-03-31
Total liabilities
125,513 GBP2024-03-31
142,996 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • IMMEDIATE CONSTRUCTION CONSULTANCY LIMITED
    Info
    OFFICE SPARE 37 LIMITED - 2019-01-15
    Registered number 11256179
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.