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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 4
  • 1
    Shannon, Brian
    Born in February 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bridger, Ben
    Born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThames House, Cores End Road, Bourne End Business Park, Bourne End, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -136,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mckenna, David
    Engineer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2021-05-28
    OF - Director → CIF 0
    Mckenna, David
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr David Mckenna
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bate, Richard Brian
    Engineer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Brian Bate
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Director → CIF 0
parent relation
Company in focus

BUILD CHECK CERTIFICATION LIMITED

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
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). 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
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.