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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 16
  • 1
    Smith, Daryl Isabella
    Secretary born in November 1960
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (125 offsprings)
    Officer
    2012-09-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Wood, Diane Maureen
    Individual (92 offsprings)
    Officer
    2010-12-20 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 5
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    2010-12-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Wood, John Gordon Kingsleigh
    Solicitor born in March 1935
    Individual (94 offsprings)
    Officer
    2000-04-02 ~ 2010-06-26
    OF - Director → CIF 0
  • 9
    Anthony, Mary Lomond Antoinette
    Personal Assistant born in April 1939
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2002-03-29
    OF - Director → CIF 0
    Anthony, Mary Lomond Antoinette
    Personal Assistant
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 10
    Phillips, Peter
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 2010-12-20
    OF - Director → CIF 0
    Phillips, Peter
    Company Director
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 11
    Wright, Scott Alexander
    Property Consultant born in November 1967
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    CENTRAL LONDON ESTATES LTD. 02948028
    167- 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-10-25 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 14
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    CAPITA PLC
    - now 02081330 02018542... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-10-25 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDINVEST LIMITED

Period: 1994-10-25 ~ now
Company number: 02982859
Registered name
BUILDINVEST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
285,101 GBP2024-03-31
Fixed Assets
285,101 GBP2024-03-31
Debtors
24,226 GBP2025-03-31
4,053,764 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
10,176 GBP2024-03-31
Current Assets
25,226 GBP2025-03-31
4,063,940 GBP2024-03-31
Creditors
Current
24,226 GBP2025-03-31
3,372 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
4,060,568 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
4,345,669 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
4,303,690 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,137,264 GBP2024-03-31
Equity
1,000 GBP2025-03-31
4,303,690 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,977 GBP2024-03-31
Property, Plant & Equipment - Disposals
-4,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,977 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,977 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
285,101 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-285,000 GBP2024-04-01 ~ 2025-03-31

  • BUILDINVEST LIMITED
    Info
    Registered number 02982859
    35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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