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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 8
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2020-12-03 ~ 2023-12-03
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2020-12-03 ~ 2023-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2025-12-18 ~ 2026-06-12
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2025-12-18 ~ 2026-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    Cil, Fatih
    Born in August 1987
    Individual (1 offspring)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Frazier, Teresa M.
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-01-09 ~ 2025-12-18
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-01-09 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 6
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2024-01-09 ~ 2026-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2026-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    BECHTEL UK HOLDINGS INTERNATIONAL LIMITED
    - now 12595533
    CORNWALL CARDIOLOGIST DIRECT LTD - 2026-06-05
    6th Floor, Building 6, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BECHTEL ENKA UK 3 LIMITED

Period: 2026-07-13 ~ now
Company number: 13060194 12036259... (more)
Registered names
BECHTEL ENKA UK 3 LIMITED - now 12036259... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • BECHTEL ENKA UK 3 LIMITED
    Info
    PATRICIA J VALENTI ART LTD - 2026-07-13
    Registered number 13060194
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.