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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 20
  • 1
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawton, Catherine Eleanor
    Banker born in November 1970
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Crawford, Philip James
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    2005-08-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Anderson, Nils, Dr
    General Counsel born in November 1958
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Mottard, Jacques Francois
    Group Cfo born in April 1952
    Individual (36 offsprings)
    Officer
    2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 6
    Mackie, Jane
    Chartered Accountant born in February 1980
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (32 offsprings)
    Officer
    2011-11-14 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 7
    Davies, Heath John
    Group Coo born in March 1966
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sisteron, Yves
    Venture Capitalist born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Morin, Pierre Louis Auguste
    Venture Capitalist born in March 1968
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Fillot, Francoise Marie
    Group Cfo born in January 1960
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Birtel, Thomas, Doctor
    Ceo born in June 1954
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Edmondson, William Somerville
    Chartered Accountant born in February 1969
    Individual (28 offsprings)
    Officer
    2011-11-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    Kellett-clarke, Richard Graham Quinton
    Born in November 1954
    Individual (36 offsprings)
    Officer
    2011-11-14 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Riley, Andrew John
    Director born in May 1972
    Individual (28 offsprings)
    Officer
    2016-09-27 ~ 2018-03-03
    OF - Director → CIF 0
  • 15
    Grubb, Robert James
    Director born in October 1980
    Individual (36 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Koenig, Howard David
    Ceo born in May 1953
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Suster, Mark Solomon
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2007-05-01
    OF - Director → CIF 0
    Suster, Mark Solomon
    Director
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 18
    Norgate, Philip Neil
    Group Cfo born in September 1973
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2011-11-14
    OF - Director → CIF 0
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 19
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-07-08 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 20
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Active Corporate (31 parents, 32 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BUILDONLINE GLOBAL LIMITED

Period: 2005-07-08 ~ 2019-04-23
Company number: 05503824
Registered name
BUILDONLINE GLOBAL LIMITED - Dissolved
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
    2nd 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.