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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 3
  • 1
    Green, Gary Lawrence
    Director born in January 1981
    Individual (20 offsprings)
    Officer
    2021-02-15 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Gary Lawrence Green
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2021-02-15 ~ 2022-07-29
    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
  • 2
    Popa-rusen, Ion
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Ion Popa-rusen
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ion Popa-rusen
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ 2024-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Small, Patrick Barrington
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

NYS CONSTRUCTION LTD

Period: 2022-07-12 ~ now
Company number: 13202300
Registered names
NYS CONSTRUCTION LTD - now
FITNESSBACKERS LTD - 2022-07-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
10,117 GBP2025-02-28
12,512 GBP2024-02-29
Current Assets
55,544 GBP2025-02-28
73,532 GBP2024-02-29
Creditors
Amounts falling due within one year
-13,075 GBP2025-02-28
-35,931 GBP2024-02-29
Net Current Assets/Liabilities
42,469 GBP2025-02-28
38,259 GBP2024-02-29
Total Assets Less Current Liabilities
52,586 GBP2025-02-28
50,771 GBP2024-02-29
Net Assets/Liabilities
52,586 GBP2025-02-28
50,041 GBP2024-02-29
Equity
52,586 GBP2025-02-28
50,041 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • NYS CONSTRUCTION LTD
    Info
    FITNESSBACKERS LTD - 2022-07-12
    Registered number 13202300
    13 Whitchurch Lane, Edgware HA8 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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