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 11
  • 1
    Harrison, David George
    Born in April 1988
    Individual (198 offsprings)
    Officer
    2021-04-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Bridger, Ben
    Born in April 1981
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bate, Richard Brian
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Brian Bate
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mckenna, David
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2021-05-28
    OF - Director → CIF 0
    Mckenna, David
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr David Mckenna
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Shannon, Brian
    Born in February 1984
    Individual (31 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Thomas
    Born in June 1979
    Individual (214 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 11
    BUILD CHECK LIMITED
    05282667
    Thames House, Cores End Road, Bourne End Business Park, Bourne End, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILD CHECK CERTIFICATION LIMITED

Period: 2006-11-27 ~ now
Company number: 06010447
Registered name
BUILD CHECK CERTIFICATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • BUILD CHECK CERTIFICATION LIMITED
    Info
    Registered number 06010447
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.