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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 2
  • 1
    Pollock, Adam
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Adam Pollock
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2020-10-29 ~ 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
  • 2
    Mcdonagh, Darragh
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Darragh Mcdonagh
    Born in July 1982
    Individual (16 offsprings)
    Person with significant control
    2020-10-29 ~ 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

CONSTRUCT ONE HOLDINGS LIMITED

Period: 2020-10-29 ~ now
Company number: 12982423
Registered name
CONSTRUCT ONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
101 GBP2024-10-31
1 GBP2023-10-31
Debtors
68,019 GBP2024-10-31
68,019 GBP2023-10-31
Cash at bank and in hand
181 GBP2024-10-31
180 GBP2023-10-31
Current Assets
68,200 GBP2024-10-31
68,199 GBP2023-10-31
Net Current Assets/Liabilities
-2,882 GBP2024-10-31
-2,062 GBP2023-10-31
Total Assets Less Current Liabilities
-2,781 GBP2024-10-31
-2,061 GBP2023-10-31
Net Assets/Liabilities
-2,781 GBP2024-10-31
-2,061 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-2,881 GBP2024-10-31
-2,161 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-10-31
1 GBP2023-10-31
Investments in Subsidiaries
101 GBP2024-10-31
1 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Amounts owed to directors
Current
71,082 GBP2024-10-31
70,260 GBP2023-10-31

Related profiles found in government register
  • CONSTRUCT ONE HOLDINGS LIMITED
    Info
    Registered number 12982423
    5-7 Station Road, Longfield DA3 7QD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • CONSTRUCT ONE HOLDINGS LIMITED
    S
    Registered number 12982423
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1
  • CONSTRUCT ONE HOLDINGS LIMITED
    S
    Registered number 12982423
    5-7, Station Road, Longfield, England, DA3 7QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CONSTRUCT ONE HOLDINGS LTD
    S
    Registered number 12982423
    5-7, Station Road, Longfield, Kent, United Kingdom, DA3 7QD
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONSTRUCT ONE LIMITED
    12984533
    5-7 Station Road, Longfield, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FLETCHER KENTON LIMITED
    16213590
    5-7 Station Road, Longfield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FOXRIDGE SERVICES LIMITED
    15702041 14440979
    5-7 Station Road, Longfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.