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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
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grubb, Robert James
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Edmondson, William Somerville
    Chartered Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Crawford, Philip James
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Morin, Pierre Louis Auguste
    Venture Capitalist born in March 1968
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 4
    Suster, Mark Solomon
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-05-01
    OF - Director → CIF 0
    Suster, Mark Solomon
    Director
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Koenig, Howard David
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Lawton, Catherine Eleanor
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Mottard, Jacques Francois
    Group Cfo born in April 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 8
    Anderson, Nils, Dr
    General Counsel born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Norgate, Philip Neil
    Group Cfo born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 10
    Birtel, Thomas, Doctor
    Ceo born in June 1954
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Sisteron, Yves
    Venture Capitalist born in May 1955
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Kellett-clarke, Richard Graham Quinton
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2016-11-10
    OF - Director → CIF 0
  • 13
    Fillot, Francoise Marie
    Group Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 14
    Riley, Andrew John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-03-03
    OF - Director → CIF 0
  • 15
    Mackie, Jane
    Chartered Accountant born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 16
    Davies, Heath John
    Group Coo born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-07-08 ~ 2005-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDONLINE GLOBAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
129,343 GBP2016-10-31
129,343 GBP2015-10-31
Fixed Assets
129,343 GBP2016-10-31
129,343 GBP2015-10-31
Debtors
75,784 GBP2016-10-31
75,784 GBP2015-10-31
Current Assets
75,784 GBP2016-10-31
75,784 GBP2015-10-31
Net Current Assets/Liabilities
75,784 GBP2016-10-31
75,784 GBP2015-10-31
Total Assets Less Current Liabilities
205,127 GBP2016-10-31
205,127 GBP2015-10-31
Non-current liabilities
-86,468 GBP2016-10-31
-86,468 GBP2015-10-31
Net assets/liabilities including pension asset/liability
118,659 GBP2016-10-31
118,659 GBP2015-10-31
Called-up share capital
96,100 GBP2016-10-31
96,100 GBP2015-10-31
Share premium account
7,728,852 GBP2016-10-31
7,728,852 GBP2015-10-31
Other aggregate reserves
541,313 GBP2016-10-31
541,313 GBP2015-10-31
Retained earnings
-8,247,606 GBP2016-10-31
-8,247,606 GBP2015-10-31
Shareholder's fund
118,659 GBP2016-10-31
118,659 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
59,999 shares2016-10-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
600 GBP2016-10-31
600 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
6,000,001 shares2016-10-31
Par Value of Share
Class 2 ordinary share
0.010000 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 2 ordinary share
60,000 GBP2016-10-31
60,000 GBP2015-10-31
Number of shares allotted
Class 3 ordinary share
2,249,999 shares2016-10-31
Par Value of Share
Class 3 ordinary share
0.010000 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 3 ordinary share
22,500 GBP2016-10-31
22,500 GBP2015-10-31
Number of shares allotted
Class 4 ordinary share
1,300,000 shares2016-10-31
Par Value of Share
Class 4 ordinary share
0.010000 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 4 ordinary share
13,000 GBP2016-10-31
13,000 GBP2015-10-31

  • BUILDONLINE GLOBAL LIMITED
    Info
    Registered number 05503824
    icon of address2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2019-04-23 (13 years 9 months). The company status is Dissolved.
    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.