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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
  • Hawksbee, Elizabeth Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Hawksbee
    Born in September 1960
    Individual (2 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
Ceased 6
  • 1
    Amor, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 2
    Langdown, Mark Graham
    Born in January 1958
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Hawksbee, David Jonathan
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Gerard-pearse, Nicholas Roger
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2011-11-28
    OF - Director → CIF 0
  • 5
    Jones, Kirk David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-11-25 ~ 2006-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHOLEBUILD UK LTD

Previous names
WHOLE BUILD.CO.UK LTD - 2008-11-13
WHOLE BUILD UK LTD - 2012-04-14
WHOLE HOUSE.CO.UK LTD - 2006-09-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
58290 - Other Software Publishing
Brief company account
Current Assets
565 GBP2024-11-30
565 GBP2023-11-30
Creditors
Amounts falling due within one year
-85,292 GBP2024-11-30
-84,538 GBP2023-11-30
Net Current Assets/Liabilities
-84,727 GBP2024-11-30
-83,973 GBP2023-11-30
Total Assets Less Current Liabilities
-84,727 GBP2024-11-30
-83,973 GBP2023-11-30
Net Assets/Liabilities
-84,967 GBP2024-11-30
-84,693 GBP2023-11-30
Equity
-84,967 GBP2024-11-30
-84,693 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • WHOLEBUILD UK LTD
    Info
    WHOLE BUILD.CO.UK LTD - 2008-11-13
    WHOLE BUILD UK LTD - 2008-11-13
    WHOLE HOUSE.CO.UK LTD - 2008-11-13
    Registered number 05296960
    icon of addressRoughfield Bungalow London Road, Hurst Green, Etchingham TN19 7QY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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