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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
Active 2
  • 1
    Davison, Mark James
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Mark James Davison
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Unwin, Steven
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
    Mr Steven Unwin
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDECON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-23 ~ 2024-03-31
Class 2 ordinary share
12023-02-23 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-02-23 ~ 2024-03-31
Class 2 ordinary share
1 GBP2023-02-23 ~ 2024-03-31
Fixed Assets - Investments
2,448,587 GBP2024-03-31
Debtors
2,683 GBP2024-03-31
Cash at bank and in hand
90,434 GBP2024-03-31
Current Assets
93,117 GBP2024-03-31
Creditors
Current
1,001 GBP2024-03-31
Net Current Assets/Liabilities
92,116 GBP2024-03-31
Total Assets Less Current Liabilities
2,540,703 GBP2024-03-31
Equity
Called up share capital
1,502 GBP2024-03-31
Retained earnings (accumulated losses)
2,539,201 GBP2024-03-31
Equity
2,540,703 GBP2024-03-31
Average Number of Employees
22023-02-23 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
2,448,587 GBP2024-03-31
Cost valuation
2,448,587 GBP2024-03-31
Investments in Group Undertakings
2,448,587 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,683 GBP2024-03-31
Other Creditors
Current
1,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-03-31
Class 2 ordinary share
102 shares2024-03-31

Related profiles found in government register
  • INDECON HOLDINGS LIMITED
    Info
    Registered number 14685528
    icon of addressSouth Hanningfield Road, Wickford, Essex SS11 7PF
    Private Limited Company incorporated on 2023-02-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • INDECON HOLDINGS LIMITED
    S
    Registered number 14685528
    icon of addressSouth Hanningfield Road, Wickford, Essex, United Kingdom, SS11 7PF
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Hanningfield Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,466,983 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.