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
    Aldrich, Luke Patrick
    Ceo born in July 1969
    Individual (11 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Katie Jane
    Individual (10 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 3
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Person with significant control
    2016-08-10 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Morris, Joanne
    Computer Consultant born in May 1959
    Individual
    Officer
    1999-05-21 ~ 2004-08-01
    OF - Director → CIF 0
    Morris, Joanne
    Computer Consultant
    Individual
    Officer
    1999-05-21 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 2
    O'neill, Kevin
    Director born in August 1954
    Individual
    Officer
    2004-06-04 ~ 2005-11-28
    OF - Director → CIF 0
    O'neill, Kevin
    Director
    Individual
    Officer
    2004-06-04 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 3
    Lewis, Peter
    Computer Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATABUILD INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-11,978 GBP2024-03-31
-11,978 GBP2023-03-31
Equity
-11,978 GBP2024-03-31
-11,978 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • DATABUILD INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03775443
    Stanford Gate, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 1999-05-21 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.