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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 1
  • Williams, Andrew Mathieson
    Born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
    Williams, Samantha Fleur
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mathieson Williams
    Born in April 1972
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Sheppard, Lisa
    Pa
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-05-16
    OF - Secretary → CIF 0
  • 2
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-05
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 3
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Corporate
    Officer
    2000-10-05 ~ 2010-05-16
    PE - Secretary → CIF 0
  • 5
    ACE MANAGEMENT SERVICES (SURREY) LTD. - now
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2024-05-31
    Officer
    2000-10-05 ~ 2001-02-13
    PE - Director → CIF 0
  • 6
    REX DEVELOPMENTS LLP
    icon of address54 St Marys Lane, Upminster, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    172,257 GBP2024-04-30
    Officer
    2001-02-13 ~ 2005-02-15
    PE - Director → CIF 0
  • 7
    icon of address54 Saint Marys Lane, Upminster, Essex
    Corporate
    Officer
    2000-10-05 ~ 2002-06-05
    PE - Director → CIF 0
parent relation
Company in focus

BUILDING BLOCK PROPERTIES LIMITED

Previous name
ACRAMAN (212) LIMITED - 2006-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
597,604 GBP2024-10-31
576,677 GBP2023-10-31
Cash at bank and in hand
98 GBP2024-10-31
98 GBP2023-10-31
Creditors
Current
28,092 GBP2024-10-31
28,465 GBP2023-10-31
Net Current Assets/Liabilities
-27,994 GBP2024-10-31
-28,367 GBP2023-10-31
Total Assets Less Current Liabilities
569,610 GBP2024-10-31
548,310 GBP2023-10-31
Equity
Called up share capital
110 GBP2024-10-31
110 GBP2023-10-31
Share premium
9,990 GBP2024-10-31
9,990 GBP2023-10-31
Retained earnings (accumulated losses)
559,510 GBP2024-10-31
538,210 GBP2023-10-31
Equity
569,610 GBP2024-10-31
548,310 GBP2023-10-31
Trade Creditors/Trade Payables
Current
409 GBP2023-10-31
Accrued Liabilities
Current
468 GBP2024-10-31
432 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Class 2 ordinary share
10 shares2024-10-31

Related profiles found in government register
  • BUILDING BLOCK PROPERTIES LIMITED
    Info
    ACRAMAN (212) LIMITED - 2006-05-24
    Registered number 03993511
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BUILDING BLOCK PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressHarmile House 54 Marys Lane, Upminster, , , RM14 2QS
    CIF 1
  • BUILDING BLOCK PROPERTIES LIMITED
    S
    Registered number 03993511
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    7,247 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2007-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.