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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 22
  • 1
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (14 offsprings)
    Officer
    2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (30 offsprings)
    Officer
    2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Pontin, Ronald Frederick
    Chartered Structural Engineer born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-05-19
    OF - Director → CIF 0
  • 4
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Tanner, Anthony Richard
    Company Secretary born in April 1963
    Individual (38 offsprings)
    Officer
    2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Kidd, Christopher Paul
    Building Surveyor born in December 1960
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Fordham, Murray Anthony
    Chartered Architect born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-06) ~ 2002-05-16
    OF - Director → CIF 0
  • 8
    Watson, Christopher John Beresford
    Architect born in November 1948
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Heusch, Russell
    Accountant born in June 1960
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 11
    Gooch, Anthony Ivor
    Building Surveyor born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-05-19
    OF - Director → CIF 0
  • 12
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2019-04-09
    OF - Director → CIF 0
  • 13
    Allard, Richard Gavin
    Chartered Quantity Surveyor born in March 1967
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Hellyer, Robert George
    Chartered Buidling Surveyor born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-06) ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Sadgrove, Roger Gordon
    Chartered Structural Engineer born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-06) ~ 2013-05-20
    OF - Director → CIF 0
    Sadgrove, Roger Gordon
    Structural Engineer
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Horan, James Francis
    Accountant born in July 1952
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 17
    Shapiro, Ian David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Mackay, Alexander Donald
    Architect born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-06) ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Robson, Keith
    Chartered Structural Engineer born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-06) ~ 1998-05-21
    OF - Director → CIF 0
    Robson, Keith
    Individual (4 offsprings)
    Officer
    (before 1992-09-06) ~ 1996-05-16
    OF - Secretary → CIF 0
  • 21
    Wornell, Paul
    Chartered Builder born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1992-09-06) ~ 2002-05-16
    OF - Director → CIF 0
    Wornell, Paul
    Building Surveyor born in January 1948
    Individual (6 offsprings)
    2002-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now 03319324
    PACETYPE LIMITED - 1997-03-21
    B14, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILDING PERFORMANCE GROUP LIMITED

Period: 1997-05-30 ~ now
Company number: 01573939 02886916... (more)
Registered names
BUILDING PERFORMANCE GROUP LIMITED - now 02886916... (more)
BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30 02886916... (more)
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27 02886916... (more)
STEROWEN LIMITED - 1982-02-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
14,465 GBP2025-03-31
14,465 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
14,465 GBP2025-03-31
14,465 GBP2024-03-31
Total Assets Less Current Liabilities
14,471 GBP2025-03-31
14,471 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
14,471 GBP2025-03-31
14,471 GBP2024-03-31
Equity
14,471 GBP2025-03-31
14,471 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BUILDING PERFORMANCE GROUP LIMITED
    Info
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    STEROWEN LIMITED - 1997-05-30
    Registered number 01573939
    B14, C/o Bre, Bucknalls Lane, Watford, Herts WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BUILDING PERFORMANCE GROUP LTD
    S
    Registered number 01573939
    B14, Bucknalls Lane, Watford, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BUILDING PERFORMANCE GROUP LTD
    S
    Registered number 01573939
    B14, C/o Building Research Establishment Ltd, Bucknalls Lane, Watford, Herts, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTRUCTION AUDIT LIMITED
    - now 02537317
    CLOUDGLOBE LIMITED - 1990-11-02
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    E-STATEPRO LIMITED
    04303305
    C/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.