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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 6
  • 1
    Byrne, Caroline Mary
    Bookkeeper born in August 1962
    Individual (5 offsprings)
    Officer
    2004-05-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    James, Gregory Paul
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    James, Gregory Paul
    Accountant
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Paul James
    Born in July 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Byrne, Raymond Martin
    Building Contractor born in January 1966
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Crehan, Helena Josephine
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Ms Helena Josephine Crehan
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-10-28 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-10-28 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING EVOLUTION LTD

Period: 2004-05-07 ~ now
Company number: 04574566
Registered names
BUILDING EVOLUTION LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,754 GBP2024-10-31
4,693 GBP2023-10-31
Current Assets
17,696 GBP2024-10-31
7,392 GBP2023-10-31
Creditors
Current
-20,246 GBP2024-10-31
-9,773 GBP2023-10-31
Net Current Assets/Liabilities
-2,550 GBP2024-10-31
-2,381 GBP2023-10-31
Total Assets Less Current Liabilities
1,204 GBP2024-10-31
2,312 GBP2023-10-31
Creditors
Non-current
-1,605 GBP2023-10-31
Net Assets/Liabilities
1,204 GBP2024-10-31
707 GBP2023-10-31
Equity
1,204 GBP2024-10-31
707 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • BUILDING EVOLUTION LTD
    Info
    BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD - 2004-05-07
    Registered number 04574566
    46 Barrowpoint Ave, Pinner, Middx HA5 3HF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-28 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.