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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 1
  • Salman, Hassan Bin
    Born in July 1986
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Hassan Bin Salman
    Born in July 1986
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jeremy David Beck
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ 2020-02-29
    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

HUXLEY CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
3,806 GBP2023-10-31
4,179 GBP2022-10-31
Debtors
432,722 GBP2023-10-31
262,620 GBP2022-10-31
Cash at bank and in hand
108 GBP2023-10-31
17,299 GBP2022-10-31
Current Assets
432,830 GBP2023-10-31
279,919 GBP2022-10-31
Creditors
Current
532,949 GBP2023-10-31
380,705 GBP2022-10-31
Net Current Assets/Liabilities
-100,119 GBP2023-10-31
-100,786 GBP2022-10-31
Total Assets Less Current Liabilities
-96,313 GBP2023-10-31
-96,607 GBP2022-10-31
Creditors
Non-current
37,100 GBP2023-10-31
38,608 GBP2022-10-31
Net Assets/Liabilities
-133,413 GBP2023-10-31
-135,215 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
-133,423 GBP2023-10-31
-135,225 GBP2022-10-31
Equity
-133,413 GBP2023-10-31
-135,215 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
8,179 GBP2023-10-31
7,347 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,373 GBP2023-10-31
3,168 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,205 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HUXLEY CONSTRUCTION LIMITED
    Info
    Registered number 11965844
    icon of address95 Mortimer Street, London W1W 7GB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HUXLEY CONSTRUCTION LIMITED
    S
    Registered number 11965844
    icon of addressHuxley Construction Limited, 2 Portman House, 2 Portman Street, Portman House, London, England, W1H 6DU
    CIF 1
  • HUXLEY CONSTRUCTION LIMITED
    S
    Registered number 11965844
    icon of address225 Edgware Road, 225 Edgware Road, London, United Kingdom, W2 1JU
    Private Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHuxley Estates Limited, 95 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,793 GBP2023-09-30
    Officer
    icon of calendar 2019-07-01 ~ 2021-05-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-22
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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