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 5
  • 1
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Catherine Rachel Tiffany Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David Bernard Leigh
    Company Director born in February 1963
    Individual (134 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (135 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 5
    CENTRAL LONDON ESTATES LTD.
    167- 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Smith, Daryl Isabella
    Secretary born in November 1960
    Individual
    Officer
    2007-11-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    2010-12-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Phillips, Peter
    Consultant born in June 1935
    Individual
    Officer
    1996-08-20 ~ 2010-12-20
    OF - Director → CIF 0
    Phillips, Peter
    Company Director
    Individual
    Officer
    2002-04-02 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 4
    Wright, Scott Alexander
    Property Consultant born in November 1967
    Individual
    Officer
    1994-11-07 ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Wood, John Gordon Kingsleigh
    Solicitor born in March 1935
    Individual
    Officer
    2000-04-02 ~ 2010-06-26
    OF - Director → CIF 0
  • 6
    Anthony, Mary Lomond Antoinette
    Personal Assistant born in April 1939
    Individual
    Officer
    1994-11-07 ~ 2002-03-29
    OF - Director → CIF 0
    Anthony, Mary Lomond Antoinette
    Personal Assistant
    Individual
    Officer
    1994-11-07 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 7
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    2012-09-12 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Wood, Diane Maureen
    Individual
    Officer
    2010-12-20 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-25 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
  • 10
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-25 ~ 1994-11-07
    PE - Nominee Director → CIF 0
  • 12
    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 (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BUILDINVEST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
285,101 GBP2024-03-31
456,701 GBP2023-03-31
Fixed Assets
285,101 GBP2024-03-31
456,701 GBP2023-03-31
Debtors
4,053,764 GBP2024-03-31
2,770,665 GBP2023-03-31
Cash at bank and in hand
10,176 GBP2024-03-31
1,269,020 GBP2023-03-31
Current Assets
4,063,940 GBP2024-03-31
4,039,685 GBP2023-03-31
Creditors
Current
3,372 GBP2024-03-31
91,729 GBP2023-03-31
Net Current Assets/Liabilities
4,060,568 GBP2024-03-31
3,947,956 GBP2023-03-31
Total Assets Less Current Liabilities
4,345,669 GBP2024-03-31
4,404,657 GBP2023-03-31
Net Assets/Liabilities
4,303,690 GBP2024-03-31
4,348,622 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,137,264 GBP2024-03-31
3,346,511 GBP2023-03-31
Equity
4,303,690 GBP2024-03-31
4,348,622 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,977 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,977 GBP2023-03-31
Investment Property - Fair Value Model
285,101 GBP2024-03-31
456,701 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-171,600 GBP2023-04-01 ~ 2024-03-31
  • BUILDINVEST LIMITED
    Info
    Registered number 02982859
    35 Kensington Gardens Square, London W2 4BQ
    Private Limited Company incorporated on 1994-10-25 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.