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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 15
  • 1
    Connell, Alan Malcolm
    Consultant born in May 1948
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2007-06-08 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 3
    Mountford, Peter
    Chartered Accountant born in August 1957
    Individual (22 offsprings)
    Officer
    2002-09-20 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2007-06-08 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Williams, David
    Managing Director born in November 1950
    Individual (268 offsprings)
    Officer
    2007-06-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Lunn, Vincent Paul
    Certified Accountant born in September 1960
    Individual (14 offsprings)
    Officer
    2002-09-20 ~ 2007-06-08
    OF - Director → CIF 0
    Lunn, Vincent Paul
    Individual (14 offsprings)
    Officer
    2002-10-02 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 11
    Turner, John Edwin
    Company Director born in March 1945
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2007-06-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-08-14 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2002-08-14 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDSPAN HOLDINGS LIMITED

Period: 2002-10-08 ~ 2023-10-24
Company number: 04510568
Registered names
BUILDSPAN HOLDINGS LIMITED - Dissolved
HAMSARD 2561 LIMITED - 2002-10-08 04413304... (more)
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
    Adsetts 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
    Adsetts 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 1
  • 1
    BUILDSPAN LIMITED
    02983308
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.