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.
- 1
Mr Steven Boon
Born in August 1958Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Collins, Christopher Geoffrey
Born in December 1954Individual (2 offsprings)Officer 2004-07-12 ~ nowOF - LLP Designated Member → CIF 0Mr Christopher Geoffrey Collins
Born in December 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Boon, Stephen Robert
Born in August 1958Individual (1 offspring)Officer 2004-07-12 ~ nowOF - LLP Designated Member → CIF 0
- 1ACUMIST LIMITED - nowACUMIST SECRETARIES LIMITED - 2017-09-21
82 St John Street, LondonActive Corporate (1 parent, 8 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-07-12 ~ 2004-07-12PE - LLP Designated Member → CIF 0 - 2INSOMNIA EVENTS LTD82 St John Street, LondonActive Corporate (1 parent)Equity (Company account)-5,316 GBP2023-06-30Officer2004-07-12 ~ 2004-07-12PE - LLP Designated Member → CIF 0
CONSTRUCTAMEAL LLP
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Bank Borrowings/Overdrafts
Other Taxation & Social Security Payable
Other Creditors
Accrued Liabilities
Average Number of Employees
- Registered number OC308597
CONSTRUCTAMEAL LLP
Info1 The Green, Twickenham, Middlesex TW2 5TULimited Liability Partnership incorporated on 2004-07-12 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0
- Not found in our database.
