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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
Active 2
  • 1
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    icon of addressBucknalls Lane, Bucknalls Lane, Watford, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mackay, Alexander Donald
    Architect born in August 1947
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Robson, Keith
    Chartered Structural Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-06-01
    OF - Director → CIF 0
    Robson, Keith
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 4
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Sadgrove, Roger Gordon
    Chartered Structural Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 2013-05-20
    OF - Director → CIF 0
    Sadgrove, Roger Gordon
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-01-12 ~ 1994-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-01-12 ~ 1994-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODE FOR SUSTAINABLE BUILDINGS LIMITED

Previous names
FOOTSCAPE LIMITED - 1994-02-16
BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-03-12
BUILDING PERFORMANCE SERVICES LIMITED - 2008-07-24
BUILDING PERFORMANCE GROUP LIMITED - 1997-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-03-31
1 GBP2017-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • CODE FOR SUSTAINABLE BUILDINGS LIMITED
    Info
    FOOTSCAPE LIMITED - 1994-02-16
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-02-16
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-02-16
    BUILDING PERFORMANCE SERVICES LIMITED - 1994-02-16
    BUILDING PERFORMANCE GROUP LIMITED - 1994-02-16
    Registered number 02886916
    icon of addressC/o Bre, Bucknalls Lane, Watford, Herts WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2019-07-02 (25 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.