logo
explain how to read the page

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 36
  • 1
    Lewis, Neill
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2014-07-12
    OF - Director → CIF 0
  • 2
    Lord Smith, Christopher David
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Wilburn, Gary
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2012-09-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Blatchford, Adam Richard
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 5
    Dixon, Hannah Rose
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Bourgeois, Paul James
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Reason, Elizabeth Frances
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Hewitt, Mischa Stanley
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2010-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Peter
    Arcitectural Technologist born in May 1962
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2024-11-29
    OF - Director → CIF 0
    Wilkinson, Peter
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 10
    Stow, Geoffrey Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2013-07-13
    OF - Director → CIF 0
  • 11
    Carton, Anna Charlotte
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Paul Charles
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Schofield, Liam Gerard
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Wilshaw, Peter
    Consultant born in September 1952
    Individual (1 offspring)
    Officer
    2006-07-08 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Hurst, Lois June
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Shah, Nidhi Kiritkumar
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2025-11-07
    OF - Director → CIF 0
  • 17
    Statham, Neil Francis
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-11-29 ~ 2026-04-07
    OF - Director → CIF 0
  • 18
    Bennett, Julia Mackenzie
    Architect born in September 1965
    Individual (3 offsprings)
    Officer
    2013-07-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Still, Gwilym Thomas
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Hassell, Catharine Margaret
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Knowles, Kit Alasdair
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Siddall, Mark James
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2014-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Newbold, Philip Ian
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2014-07-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 24
    Armstrong, Christine Jillian
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2011-09-17
    OF - Director → CIF 0
  • 25
    Starbuck, Sally Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Price, Sarah Ellen, Dr
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2021-12-31
    OF - Director → CIF 0
    2025-12-05 ~ 2026-02-09
    OF - Director → CIF 0
  • 27
    Simmonds, Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 28
    Bradshaw, Frances
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    Herring, Christopher
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2005-01-19 ~ 2025-12-05
    OF - Director → CIF 0
    Herring, Christopher
    Individual (12 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Gasiorek, Jaromir Ryszard
    Architect born in March 1980
    Individual (1 offspring)
    Officer
    2023-01-17 ~ 2025-10-01
    OF - Director → CIF 0
  • 31
    Grant, Nicholas John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2014-07-12
    OF - Director → CIF 0
  • 32
    Jennings, Paul James
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 33
    Davies, Jonathan Michael
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 34
    Gration, Michael David
    Born in May 1983
    Individual (14 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 35
    Charlton, Louise Mary
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 36
    Saady, Joanna Mary
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATION FOR ENVIRONMENT CONSCIOUS BUILDING

Period: 2005-01-19 ~ now
Company number: 05336768
Registered name
ASSOCIATION FOR ENVIRONMENT CONSCIOUS BUILDING - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
87,119 GBP2024-12-31
186,680 GBP2023-12-31
Net Current Assets/Liabilities
79,987 GBP2024-12-31
170,698 GBP2023-12-31
Net Assets/Liabilities
79,987 GBP2024-12-31
170,698 GBP2023-12-31
Equity
Called up share capital
-16,084 GBP2024-12-31
-12,741 GBP2023-12-31
Share premium
206,114 GBP2024-12-31
153,871 GBP2023-12-31
Retained earnings (accumulated losses)
-497,214 GBP2024-12-31
-317,772 GBP2023-12-31
Equity
79,987 GBP2024-12-31
170,698 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,482 GBP2024-12-31
14,220 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,650 GBP2024-12-31
1,762 GBP2023-12-31
Equity
Revaluation reserve
206,114 GBP2024-12-31
153,871 GBP2023-12-31
-12,741 GBP2022-12-31

Related profiles found in government register
  • ASSOCIATION FOR ENVIRONMENT CONSCIOUS BUILDING
    Info
    Registered number 05336768
    C/o Wheawill And Sudworth, 35 Westgate, Huddersfield, West Yorkshire HD1 1PB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-01-19 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ASSOCIATION OF ENVIRONMENT-CONSCIOUS BUILDING
    S
    Registered number 5336768
    30, Linden Road, Earby, Barnoldswick, Lancashire, England, BB18 6XR
    Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASSIVHAUS TRUST
    - now 07055083
    PASSIVHAUS BUILDINGS TRUST - 2010-07-19
    C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.