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 5
  • 1
    Gill, Robert Charles
    Civil Engineer born in March 1985
    Individual (5 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Robert Charles Gill
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2022-03-25 ~ 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
    Moore, Jessica Elizabeth
    Operational Director born in October 1993
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Nicholas Henry
    Civil Engineer born in November 1983
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Henry Moore
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2022-12-23 ~ 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
  • 4
    Shuttleworth, Neil
    Civil Engineer born in April 1984
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hadjivassiliou, Christodoulos
    Civil Engineer born in September 1989
    Individual (4 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Nicholas Henry Moore
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    45, White Road, Quinton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,190 GBP2024-07-28
    Person with significant control
    2022-03-25 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    35, Maney Hill Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,584 GBP2024-07-28
    Person with significant control
    2022-03-25 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINK ENGINEERING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,531,187 GBP2024-07-28
1,517,097 GBP2023-07-28
Fixed Assets
1,531,187 GBP2024-07-28
1,517,097 GBP2023-07-28
Debtors
5,235 GBP2024-07-28
5,030 GBP2023-07-28
Cash at bank and in hand
9,659 GBP2024-07-28
3,028 GBP2023-07-28
Current Assets
14,894 GBP2024-07-28
8,058 GBP2023-07-28
Net Current Assets/Liabilities
9,901 GBP2024-07-28
-38,205 GBP2023-07-28
Total Assets Less Current Liabilities
1,541,088 GBP2024-07-28
1,478,892 GBP2023-07-28
Net Assets/Liabilities
1,541,088 GBP2024-07-28
1,478,892 GBP2023-07-28
Equity
Called up share capital
100 GBP2024-07-28
100 GBP2023-07-28
Retained earnings (accumulated losses)
75,988 GBP2024-07-28
13,792 GBP2023-07-28
Investments in Subsidiaries
Cost valuation
1,486,415 GBP2024-07-28
1,472,325 GBP2023-07-28
Investments in Subsidiaries
1,486,415 GBP2024-07-28
1,472,325 GBP2023-07-28
Amounts invested in assets
1,531,187 GBP2024-07-28
1,517,097 GBP2023-07-28
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-07-28
5,000 GBP2023-07-28
Amounts owed to group undertakings
Current
4,032 GBP2024-07-28
Other Taxation & Social Security Payable
Current
933 GBP2023-07-28

Related profiles found in government register
  • LINK ENGINEERING GROUP LIMITED
    Info
    Registered number 14001793
    Charles House, 148 Great Charles Street, Birmingham B3 3HT
    Private Limited Company incorporated on 2022-03-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • LINK ENGINEERING GROUP LIMITED
    S
    Registered number 14001793
    Charles House, 148 Great Charles Street, Birmingham, England, B3 3HT
    Private Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MBH PROJECTS LIMITED - 2019-11-11
    Charles House, 148 Great Charles Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-07-31
    Person with significant control
    2023-01-17 ~ now
    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
    MBCE PROJECTS LIMITED - 2022-02-01
    FTM PROJECTS LIMITED - 1999-11-15
    MARK BROCK CONSULTING ENGINEERS LIMITED - 1998-12-08
    Charles House, 148 Great Charles Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,331 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Charles House, 148 Great Charles Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,379 GBP2024-07-28
    Person with significant control
    2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Charles House, 148 Great Charles Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,403 GBP2024-07-31
    Person with significant control
    2023-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.