LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-06-19
- Legal form
- private unlimited
- Activity
- 41100, 42990
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
Low
Risk
TAYLOR WOODROW CONSTRUCTION is a private unlimited registered in GB, incorporated 1996-06-19 (active).
/03
Ownership & control
Owners / controllers
- TAYLOR WOODROW CONSTRUCTION
Holdings / subsidiaries
- TAYLOR WOODROW CONSTRUCTION
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03213873
- Status
- active
- Type
- private unlimited
- Incorporated
- 1996-06-19
- Registered office
- 58 Clarendon Road, Watford, WD17 1DA, England
- SIC
- 41100, 42990
Officers · 2 active
- SKEGG, Philippe Georgedirector · British · appt 2021-12-01
- WARDROP, Scott Alexanderdirector · British · appt 2021-04-30
- BONNET, Jean-Pierre(resigned)secretary · British · appt 2014-12-22
- COMBA, Alexander Michael(resigned)secretary · British · appt 2008-09-09
- JOHNSON, Andrew Robert(resigned)secretary · British · appt 1996-06-19
- LONNON, Michael Andrew, Mr.(resigned)secretary · British · appt 2005-07-15
- LONNON, Michael Andrew, Mr.(resigned)secretary · British · appt 2001-06-01
- STOTE, Tanya(resigned)secretary · British · appt 2005-05-27
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1996-06-19
- BICKERSTAFF, Anthony Oliver(resigned)director · British · appt 2001-07-18
- COCKING, Charles Graham(resigned)director · British · appt 2009-02-09
- COMBA, Alexander Michael(resigned)director · British · appt 2008-09-09
Beneficial owners · PSC · 1 current
- ■Vinci Construction Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Confirmation stmt due
- 2027-04-17
/07
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VINCI CONSTRUCTION UK LIMITED
- JOHN JONES(EXCAVATION)LIMITEDbeneficial owner
- VINCI UK DEVELOPMENTS LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- VINCI LIMITEDbeneficial owner
- Vinci Construction Grands Projetsbeneficial owner
- INITIVO CONSULTANCY LIMITEDbeneficial owner
- VINCI LIMITEDbeneficial owner
- VINCI PARTNERSHIPS LIMITEDbeneficial owner
- VINCI FACILITIES PARTNERSHIPS LIMITEDbeneficial owner
- VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner
- POWERTEST LIMITEDbeneficial owner
- FACEO FM UK LTDbeneficial owner
Vinci Construction Uk Limited
- JOHN JONES(EXCAVATION)LIMITEDbeneficial owner
- VINCI UK DEVELOPMENTS LIMITEDbeneficial owner
- Vinci Construction Grands Projetsbeneficial owner