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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 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Connell, Alan Malcolm
    Consultant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Turner, John Edwin
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 7
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2002-10-02
    OF - Director → CIF 0
  • 8
    Lunn, Vincent Paul
    Certified Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2007-06-08
    OF - Director → CIF 0
    Lunn, Vincent Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 9
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-08-14 ~ 2002-09-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-08-14 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDSPAN HOLDINGS LIMITED

Previous name
HAMSARD 2561 LIMITED - 2002-10-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Debtors
Current
402,306 GBP2021-12-31
402,306 GBP2020-12-31
Current Assets
402,306 GBP2021-12-31
402,306 GBP2020-12-31
Total Assets Less Current Liabilities
402,308 GBP2021-12-31
402,308 GBP2020-12-31
Net Assets/Liabilities
402,308 GBP2021-12-31
402,308 GBP2020-12-31
Equity
Called up share capital
402,308 GBP2021-12-31
402,308 GBP2020-12-31
Equity
402,308 GBP2021-12-31
402,308 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
402,306 GBP2021-12-31
402,306 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
402,308 shares2021-12-31
402,308 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BUILDSPAN HOLDINGS LIMITED
    Info
    HAMSARD 2561 LIMITED - 2002-10-08
    Registered number 04510568
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 and dissolved on 2023-10-24 (21 years 2 months). The company status is Dissolved.
    CIF 0
  • BUILDSPAN HOLDINGS LIMITED
    S
    Registered number 04510568
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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