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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
Active 5
  • 1
    Wild, Adrian Lawrence
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mulgrew, Joanna Mary
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Pizzey, James Lawrence
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Mulgrew, Steven
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Director → CIF 0
  • 5
    HBXL NEWCO LIMITED - 2016-09-21
    icon of addressFuture Space - North Gate, Filton Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Adrian Lawrence Wild
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2024-08-05
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wild, Martin Peter
    Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-29 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-29
    OF - Nominee Director → CIF 0
  • 4
    Thacker, Robert
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-29 ~ 2008-12-01
    OF - Director → CIF 0
    Thacker, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-29 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-03-29 ~ 2000-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE BUILDER XL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,130 GBP2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,130 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
122,620 GBP2024-09-30
119,528 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
118,436 GBP2024-09-30
114,741 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,695 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,184 GBP2024-09-30
4,787 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,290 GBP2024-09-30
7,802 GBP2023-09-30

  • HOUSE BUILDER XL LIMITED
    Info
    Registered number 03959121
    icon of addressHere Bath Road, Arnos Vale, Bristol BS4 3AP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.