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 4
  • 1
    Savill, Robert James Arthur
    Asset Manager born in April 1987
    Individual (51 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Director → CIF 0
    Savill, Robert
    Individual (51 offsprings)
    Officer
    2013-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Daly, John Francis
    Banker born in August 1961
    Individual (105 offsprings)
    Officer
    2005-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'hara, Patrick
    Director born in February 1966
    Individual (98 offsprings)
    Officer
    2005-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    33, Cork Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -34,458 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dunkley, Philippa
    Accountant
    Individual
    Officer
    2007-10-24 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 2
    Parker, Gordon
    Accountant
    Individual (56 offsprings)
    Officer
    2005-11-09 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Scobie, Philippa
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 4
    Morgan, David Richard
    Individual (36 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Bullent, Gemma
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-01 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-01 ~ 2005-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOODBUILD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • FOODBUILD LIMITED
    Info
    Registered number 05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London W1B 5TD
    Private Limited Company incorporated on 2005-11-01 and dissolved on 2021-01-05 (15 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.