logo
explain how to read the page

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 3
  • 1
    Percival, Ruth Hannah
    Born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Oliver John
    Born in August 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,604 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Ms Ruth Hannah Percival
    Born in May 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2024-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hutchins-gilroy, Laura Rebecca
    Chief Financial Officer born in May 1992
    Individual
    Officer
    icon of calendar 2024-06-17 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Mr Oliver John Dennis
    Born in August 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 2024-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONTOLLO GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-05 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-05 ~ 2024-09-30
Fixed Assets - Investments
8,798,502 GBP2024-09-30
Debtors
2 GBP2024-09-30
Cash at bank and in hand
23,462 GBP2024-09-30
Current Assets
23,464 GBP2024-09-30
Creditors
Current
1,246,637 GBP2024-09-30
Net Current Assets/Liabilities
-1,223,173 GBP2024-09-30
Total Assets Less Current Liabilities
7,575,329 GBP2024-09-30
Creditors
Non-current
7,989,950 GBP2024-09-30
Net Assets/Liabilities
-414,621 GBP2024-09-30
Equity
Called up share capital
2 GBP2024-09-30
Retained earnings (accumulated losses)
-414,623 GBP2024-09-30
Equity
-414,621 GBP2024-09-30
Average Number of Employees
52023-10-05 ~ 2024-09-30
Investments in Group Undertakings
Additions to investments
8,798,502 GBP2024-09-30
Cost valuation
8,798,502 GBP2024-09-30
Investments in Group Undertakings
8,798,502 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
Trade Creditors/Trade Payables
Current
49,949 GBP2024-09-30
Other Taxation & Social Security Payable
Current
28,046 GBP2024-09-30
Other Creditors
Current
1,168,642 GBP2024-09-30
Amounts owed to group undertakings
Non-current
7,989,950 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • CONTOLLO GROUP LIMITED
    Info
    Registered number 15189644
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford WA16 6SL
    PRIVATE LIMITED COMPANY incorporated on 2023-10-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CONTOLLO GROUP LIMITED
    S
    Registered number 15189644
    icon of addressIntechno House Bowling Green, Mereheath Lane, Knutsford, England, WA16 6SL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
  • CONTOLLO GROUP LIMITED
    S
    Registered number 15189644
    icon of addressIntechno House Bowling Green, Mereheath Lane, Knutsford, United Kingdom, WA16 6SL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,633,681 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TACE LIMITED - 2025-07-07
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    591,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    387,357 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MICHAEL BOAST ASSOCIATES LIMITED - 2000-12-13
    icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,982,939 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressIntecho House Bowling Green, Mereheath Lane, Knutsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    133,412 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-26 ~ 2024-10-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.