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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
    Lovell, Timothy John
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Timothy John Lovell
    Born in October 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hackley, Graham Robert
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Hackley
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 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
parent relation
Company in focus

CENTURY CONSTRUCTION GROUP LIMITED

Previous name
INNOVATE FACADES GROUP LIMITED - 2021-05-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,772,590 GBP2024-12-31
3,772,590 GBP2023-12-31
Fixed Assets
3,772,590 GBP2024-12-31
3,772,590 GBP2023-12-31
Cash at bank and in hand
91 GBP2024-12-31
91 GBP2023-12-31
Current Assets
91 GBP2024-12-31
91 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
3,772,490 GBP2024-12-31
3,772,490 GBP2023-12-31
Net Assets/Liabilities
3,772,490 GBP2024-12-31
3,772,490 GBP2023-12-31
Equity
Called up share capital
3,772,490 GBP2024-12-31
3,772,490 GBP2023-12-31
3,772,490 GBP2023-01-01
Profit/Loss
472,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Equity
3,772,490 GBP2024-12-31
3,772,490 GBP2023-12-31
3,772,490 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
472,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
472,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
472,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-472,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-472,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-472,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-472,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
91 GBP2024-12-31
91 GBP2023-12-31
Amounts owed to group undertakings
Current
191 GBP2024-12-31
191 GBP2023-12-31
Creditors
Current
191 GBP2024-12-31
191 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,772,490 shares2024-12-31
3,772,490 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CENTURY CONSTRUCTION GROUP LIMITED
    Info
    INNOVATE FACADES GROUP LIMITED - 2021-05-21
    Registered number 11812700
    icon of addressWharf House, Medway Wharf Road, Tonbridge, Kent TN9 1RE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CENTURY CONSTRUCTION GROUP LIMITED
    S
    Registered number 11812700
    icon of addressWharf House, Medway Wharf Road, Tonbridge, Kent, England, TN9 1RE
    Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ACCORD ENGINEERING PROPERTIES LIMITED - 2004-04-19
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,211,987 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWharf House, Medway Wharf Road, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,355,530 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWharf House, Medway Wharf Road, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,677 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.