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
    Eggar, Brian Philip
    Builder born in November 1953
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stone, Roger Harold
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    1999-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turnbull, David Knight Thomas
    Finance Director born in December 1948
    Individual (5 offsprings)
    Officer
    1999-03-27 ~ dissolved
    OF - Director → CIF 0
    Turnbull, David Knight Thomas
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-03-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mrs Monica Turnbull
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karen Jane Stone
    Born in July 1962
    Individual
    Person with significant control
    2016-06-30 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Roger Harold Stone
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-01-19 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XXX BUILDING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
335,223 GBP2022-01-31
Cash at bank and in hand
1,302,981 GBP2022-06-30
391,542 GBP2022-01-31
Creditors
Current
123,626 GBP2022-06-30
121,414 GBP2022-01-31
Net Current Assets/Liabilities
1,179,355 GBP2022-06-30
270,128 GBP2022-01-31
Total Assets Less Current Liabilities
1,179,355 GBP2022-06-30
605,351 GBP2022-01-31
Equity
Called up share capital
18 GBP2022-06-30
18 GBP2022-01-31
Retained earnings (accumulated losses)
1,179,337 GBP2022-06-30
605,333 GBP2022-01-31
Equity
1,179,355 GBP2022-06-30
605,351 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-06-30
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,223 GBP2022-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-335,223 GBP2022-02-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
335,223 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1 GBP2022-06-30
1 GBP2022-01-31
Other Taxation & Social Security Payable
Current
121,443 GBP2022-06-30
104,961 GBP2022-01-31
Other Creditors
Current
2,182 GBP2022-06-30
16,452 GBP2022-01-31

  • XXX BUILDING LTD
    Info
    Registered number 03697484
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 1999-01-19 and dissolved on 2024-01-07 (24 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.