logo
explain how to read the page

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 7
  • 1
    Newsholme, Richard John
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Smeaton, Isabel Diana
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Smeaton, Andrew Faviell
    Born in March 1949
    Individual (37 offsprings)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
    Smeaton, Andrew Faviell
    Company Director
    Individual (37 offsprings)
    Officer
    1999-10-13 ~ 2008-04-28
    OF - Secretary → CIF 0
    Mr Andrew Faviell Smeaton
    Born in March 1949
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-23 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-23 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 6
    AMRECO LIMITED
    04258592
    26, Park Road, Melton Mowbray, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SPRING LANE HOLDINGS LTD
    15962294
    14, 14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUILDMODERN LIMITED

Period: 1999-09-23 ~ now
Company number: 03847550
Registered name
BUILDMODERN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,955 GBP2024-06-30
1,955 GBP2023-06-30
Current Assets
230,580 GBP2024-06-30
295,534 GBP2023-06-30
Creditors
Amounts falling due within one year
-123,230 GBP2024-06-30
-205,649 GBP2023-06-30
Net Current Assets/Liabilities
107,350 GBP2024-06-30
89,885 GBP2023-06-30
Total Assets Less Current Liabilities
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Net Assets/Liabilities
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Equity
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BUILDMODERN LIMITED
    Info
    Registered number 03847550
    14 Spring Lane, Wymondham, Melton Mowbray LE14 2AY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BUILDMODERN LIMITED
    S
    Registered number 03847550
    26, Park Road, Melton Mowbray, England, LE13 1TT
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BUILDMODERN LIMITED
    S
    Registered number 03847550
    26, Park Road, Melton Mowbray, United Kingdom
    Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUSINESS PARK SERVICES LTD
    11782631
    56 Westcliffe Road, Ruskington, Sleaford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CRAGGS WALK DEVELOPMENTS LTD
    11561884
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HORNS LANE MANAGEMENT LIMITED
    13021384
    21 Hill Street, Haverfordwest, Wales
    Active Corporate (3 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.