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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
    Parker, Peter Guy
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander, Dylan Christopher
    Company Director born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMain Building, Vauxhall Industrial Road, Canterbury, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Canning, Lisa Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 2
    Palmer, Clifford Steven
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Hossin, Ayrton
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Rutherford, Scott Alexander
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2018-03-01
    OF - Director → CIF 0
    Rutherford, Scott Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 5
    Stevenson, Robert
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Stevenson, Paul
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Bliss, Robert David
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2010-08-17
    OF - Director → CIF 0
    Bliss, Robert David
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 8
    Nye, Spencer
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2015-03-06
    OF - Director → CIF 0
    Nye, Spencer
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
  • 11
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-30 ~ 2004-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDER'S BEAMS (HOLDINGS) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • BUILDER'S BEAMS (HOLDINGS) LIMITED
    Info
    Registered number 04962440
    icon of address4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2020-11-11 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • BUILDER'S BEAMS (HOLDINGS) LIMITED
    S
    Registered number 04962440
    icon of address1, Rutherford Way, Crawley, England, RH10 9PB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BUILDERS BEAMS (HOLDINGS) LIMITED
    S
    Registered number 04962440
    icon of address1, Rutherford Way, Crawley, England, RH10 9PB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMain Building, Vauxhall Industrial Road, Canterbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RANGEPORT LTD - 2001-08-02
    icon of addressMain Building, Vauxhall Industrial Road, Canterbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.