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
    Company Director born in July 1986
    Individual (31 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Hassan Bin Salman
    Born in July 1986
    Individual (31 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Jeremy David Beck
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    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
4,179 GBP2022-10-31
5,398 GBP2021-10-31
Total Inventories
56,998 GBP2021-10-31
Debtors
262,620 GBP2022-10-31
283,440 GBP2021-10-31
Cash at bank and in hand
17,299 GBP2022-10-31
9,997 GBP2021-10-31
Current Assets
279,919 GBP2022-10-31
350,435 GBP2021-10-31
Creditors
Current
380,705 GBP2022-10-31
468,643 GBP2021-10-31
Net Current Assets/Liabilities
-100,786 GBP2022-10-31
-118,208 GBP2021-10-31
Total Assets Less Current Liabilities
-96,607 GBP2022-10-31
-112,810 GBP2021-10-31
Creditors
Non-current
38,608 GBP2022-10-31
40,000 GBP2021-10-31
Net Assets/Liabilities
-135,215 GBP2022-10-31
-152,810 GBP2021-10-31
Equity
Called up share capital
10 GBP2022-10-31
10 GBP2021-10-31
Retained earnings (accumulated losses)
-135,225 GBP2022-10-31
-152,820 GBP2021-10-31
Equity
-135,215 GBP2022-10-31
-152,810 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
7,347 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,168 GBP2022-10-31
1,949 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HUXLEY CONSTRUCTION LIMITED
    Info
    Registered number 11965844
    95 Mortimer Street, London W1W 7GB
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HUXLEY CONSTRUCTION LIMITED
    S
    Registered number 11965844
    Huxley Construction Limited, 2 Portman House, 2 Portman Street, Portman House, London, England, W1H 6DU
    CIF 1
  • HUXLEY CONSTRUCTION LIMITED
    S
    Registered number 11965844
    225 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
  • Huxley Estates Limited, 95 Mortimer Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,793 GBP2023-09-30
    Officer
    2019-07-01 ~ 2021-05-01
    CIF 1 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-22
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors 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 24 April 2025 and licensed under the Open Government Licence v3.0.