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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
    Lear, Fallon
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Fallon Lear
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ 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
    Lear, Matthew
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Lear
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEAR CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
149,066 GBP2024-12-31
48,147 GBP2023-12-31
Cash at bank and in hand
95,355 GBP2024-12-31
95,357 GBP2023-12-31
Current Assets
244,421 GBP2024-12-31
143,504 GBP2023-12-31
Creditors
-20,075 GBP2024-12-31
-19,156 GBP2023-12-31
Net Current Assets/Liabilities
224,346 GBP2024-12-31
124,348 GBP2023-12-31
Total Assets Less Current Liabilities
224,446 GBP2024-12-31
124,448 GBP2023-12-31
Net Assets/Liabilities
224,446 GBP2024-12-31
124,448 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
224,346 GBP2024-12-31
124,348 GBP2023-12-31
Amounts invested in assets
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • LEAR CONSTRUCTION GROUP LIMITED
    Info
    Registered number 12369942
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • LEAR CONSTRUCTION GROUP LTD
    S
    Registered number 12369942
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG
    Limited Company in Register Of Companies, England
    CIF 1
  • LEAR CONSTRUCTION GROUP LTD
    S
    Registered number 12369942
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NG
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,904 GBP2024-04-05
    Person with significant control
    2020-02-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.