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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
    Mackechnie, Maria Alexandra, Lady
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mackechnie, Alistair John, Sir
    Born in November 1934
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Sir Alistair John Mackechnie
    Born in November 1934
    Individual (13 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PONEKE CONSTRUCTION LIMITED

Period: 2022-09-09 ~ now
Company number: 14347345
Registered name
PONEKE CONSTRUCTION LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,003,500 GBP2025-03-31
2,133,310 GBP2024-03-31
Fixed Assets
2,003,500 GBP2025-03-31
2,133,310 GBP2024-03-31
Debtors
25,632 GBP2025-03-31
Cash at bank and in hand
464,356 GBP2025-03-31
381,747 GBP2024-03-31
Current Assets
489,988 GBP2025-03-31
381,747 GBP2024-03-31
Net Current Assets/Liabilities
485,699 GBP2025-03-31
381,747 GBP2024-03-31
Total Assets Less Current Liabilities
2,489,199 GBP2025-03-31
2,515,057 GBP2024-03-31
Creditors
Non-current
-1,256,944 GBP2025-03-31
-1,256,943 GBP2024-03-31
Net Assets/Liabilities
1,232,255 GBP2025-03-31
1,258,114 GBP2024-03-31
Equity
Called up share capital
476,958 GBP2025-03-31
476,958 GBP2024-03-31
Share premium
899,100 GBP2025-03-31
899,100 GBP2024-03-31
Retained earnings (accumulated losses)
-143,803 GBP2025-03-31
-117,944 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31

Related profiles found in government register
  • PONEKE CONSTRUCTION LIMITED
    Info
    Registered number 14347345
    Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex TW1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • PONEKE CONSTRUCTION LIMITED
    S
    Registered number 14347345
    26, Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United Kingdom, TW1 2TB
    CIF 1
  • PONEKE CONSTRUCTION LIMITED
    S
    Registered number 14347345
    Flat 26 Leicester Court, Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United Kingdom, TW1 2TB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFFORDABLE HOUSING AND HEALTHCARE SECURED LENDING LLP
    OC426385 09413068
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    CIF 1 - LLP Member → ME
  • 2
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2023-04-06 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.