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
    Bartholomew, Catherine Mary
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    1993-08-13 ~ now
    OF - Director → CIF 0
    Ms Catherine Mary Bartholomew
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Adams, Robert Jackson
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Robert Jackson Adams
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Judith Anne Adams
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Skillcorn, Rhapsody Angel
    Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    2017-01-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Robertson, David Barrett
    Solicitor & Notary Public
    Individual
    Officer
    1991-03-01 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 3
    Hersey, Stewart Charles
    Silversmith born in March 1961
    Individual (4 offsprings)
    Officer
    1993-04-30 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Harding, Deborah Maud
    Born in May 1949
    Individual
    Officer
    2011-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Mr Andrew Michael Whyte
    Born in February 1974
    Individual
    Person with significant control
    2016-09-19 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Crawford, Josephine Patricia
    Housewife born in August 1941
    Individual
    Officer
    ~ 1991-03-01
    OF - Director → CIF 0
    Crawford, Josephine Patricia
    Individual
    Officer
    ~ 1991-03-01
    OF - Secretary → CIF 0
  • 7
    Godfrey, Barbara
    Housewife/Pensioner born in February 1910
    Individual
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 8
    Godfrey, Piers Michael
    Investment Manager born in December 1937
    Individual
    Officer
    1991-04-04 ~ 1992-07-09
    OF - Director → CIF 0
  • 9
    Crawford Jones, Lisa Anne
    Consultant born in August 1962
    Individual
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 10
    Harding, Philip George
    Commercial Manager born in June 1948
    Individual
    Officer
    2000-01-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Bartholomew, Catherine Mary
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 12
    Hadman, Robert John
    Schoolmaster born in May 1946
    Individual
    Officer
    1992-07-09 ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2011-07-12 ~ 2017-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILD-NEW DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • BUILD-NEW DEVELOPMENTS LIMITED
    Info
    Registered number 00609258
    4 Palace Road, East Molesey, Surrey KT8 9DL
    Private Limited Company incorporated on 1958-08-07 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.