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 1
  • Jones, Caroline Megan
    Consultant born in April 1978
    Individual (12 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Ms Caroline Megan Jones
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hodgins, Reginald Christopher William
    Chartered Engineer born in December 1952
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Carrick, Ian Gordon
    Director born in February 1961
    Individual
    Officer
    2012-04-27 ~ 2012-11-13
    OF - Director → CIF 0
    2012-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Carrick, Blair Colin
    Business Exec born in May 1989
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Stallan, Paul
    Architect born in October 1967
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2012-03-07
    OF - Director → CIF 0
    Stallan, Paul
    Architect
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 5
    Brand, Alistair Scott
    Architect born in February 1974
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    5, Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-04-09 ~ 2008-04-09
    PE - Secretary → CIF 0
  • 7
    CAROLINE JONES CONSULTING LIMITED - now
    CONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28
    DALGLEN (NO. 1015) LIMITED - 2006-03-14
    Level Nine, 111 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -77,043 GBP2022-11-30
    Officer
    2012-04-18 ~ 2012-07-03
    PE - Director → CIF 0
    2012-05-22 ~ 2012-07-04
    PE - Director → CIF 0
  • 8
    HBS CONSTRUCTION & PROPERTY GROUP LIMITED - 2016-04-15
    HBS HEALTHCARE LIMITED - 2012-04-10
    Level Nine, 111 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-04-06 ~ 2022-02-20
    PE - Director → CIF 0
  • 9
    DALGLEN (NO. 875) LIMITED - 2003-08-04
    Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland
    Dissolved Corporate
    Officer
    2012-03-07 ~ 2012-04-18
    PE - Director → CIF 0
  • 10
    14, Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-04-09 ~ 2008-04-09
    PE - Director → CIF 0
parent relation
Company in focus

CONSTRUCTION & PROPERTY MANAGEMENT LIMITED

Previous names
WINSTON MEWS (LANARK) LIMITED - 2012-04-27
RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
4,925 GBP2022-10-30
5,826 GBP2021-10-31
Creditors
Amounts falling due within one year
-101,444 GBP2022-10-30
-93,716 GBP2021-10-31
Net Current Assets/Liabilities
-96,519 GBP2022-10-30
-87,890 GBP2021-10-31
Total Assets Less Current Liabilities
-96,519 GBP2022-10-30
-87,890 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-30
0 GBP2021-10-31
Net Assets/Liabilities
-96,519 GBP2022-10-30
-87,890 GBP2021-10-31
Equity
-96,519 GBP2022-10-30
-87,890 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-30
02020-10-31 ~ 2021-10-31

Related profiles found in government register
  • CONSTRUCTION & PROPERTY MANAGEMENT LIMITED
    Info
    WINSTON MEWS (LANARK) LIMITED - 2012-04-27
    RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13
    Registered number SC341038
    45 Kirk Street, Prestwick KA9 1AU
    Private Limited Company incorporated on 2008-04-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • RPA DEVELOPMENTS (LANARK) LIMITED
    S
    Registered number SC341038
    3, Oswald Drive, Prestwick, Ayrshire, Scotland, KA9 1AT
    3 OSWALD DRIVE, PRESTWICK, KA9 1AT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HBS (LANARK) LIMITED - 2012-03-13
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2008-04-21 ~ 2012-11-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.