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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 5
  • 1
    Thompson, William Michael
    Property Developer born in October 1958
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Thompson, Rosalind Anne
    Housewife born in May 1960
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2010-12-01
    OF - Director → CIF 0
    Thompson, Rosalind Anne
    Company Director born in May 1960
    Individual (8 offsprings)
    2014-05-21 ~ 2024-05-01
    OF - Director → CIF 0
    Thompson, Rosalind Anne
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2010-12-01
    OF - Secretary → CIF 0
    Mrs Rosalind Anne Thompson
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Megan
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    OF - Director → CIF 0
    Thompson, Megan Jade Elizabeth
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Megan Jade Elizabeth Thompson
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Scarlett Kate Brigitta
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Thompson, Scarlet
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-12-01
    OF - Director → CIF 0
    Ms Scarlett Kate Brigitta Thompson
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SISTER BUILD LTD

Period: 2018-05-24 ~ now
Company number: 05313762
Registered names
SISTER BUILD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Creditors
Current
-25,015 GBP2024-12-31
-25,015 GBP2023-12-31
Net Current Assets/Liabilities
-25,015 GBP2024-12-31
-25,015 GBP2023-12-31
Net Assets/Liabilities
-25,015 GBP2024-12-31
-25,015 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-25,025 GBP2024-12-31
-25,025 GBP2023-12-31
Equity
-25,015 GBP2024-12-31
-25,015 GBP2023-12-31

  • SISTER BUILD LTD
    Info
    INGLEWHITE HOMES (RIBBLE VALLEY) LTD - 2018-05-24
    THOMPSON HOMES (BLACKBURN) LIMITED - 2018-05-24
    Registered number 05313762
    Red Oak, Graffham, Petworth GU28 0NP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.