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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 5
  • 1
    Vartolo, Elia, Mrs.
    Manager born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Panetta, Giancarlo
    Manager born in July 1948
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    WOODSTOCK SECRETARIES LTD
    Suite 1030 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent, 78 offsprings)
    Officer
    2007-12-18 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2007-12-18 ~ 2007-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    BUILDING 2008 HOLDINGS LTD 06456517
    113 Barksdale Professional Center, Newark, Delaware De19711, United States
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2007-12-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING 2008 HOLDINGS LTD

Period: 2007-12-18 ~ 2019-08-20
Company number: 06456517
Registered name
BUILDING 2008 HOLDINGS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
37,409 GBP2016-12-31
37,409 GBP2015-12-31
Debtors
1 GBP2016-12-31
1 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
37,410 GBP2016-12-31
37,410 GBP2015-12-31
Creditors
Non-current
37,409 GBP2016-12-31
37,409 GBP2015-12-31
Net Assets/Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Equity
1 GBP2016-12-31
1 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
37,409 GBP2015-12-31
Investments in Group Undertakings
37,409 GBP2016-12-31
37,409 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2016-12-31
1 GBP2015-12-31
Other Creditors
Non-current
37,409 GBP2016-12-31
37,409 GBP2015-12-31

Related profiles found in government register
  • BUILDING 2008 HOLDINGS LTD
    Info
    Registered number 06456517
    Office729 19-21 Crawford Street, London W1H 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 and dissolved on 2019-08-20 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BUILDING 2008 GROUP LLC
    S
    Registered number missing
    113 Barksdale Professional Center, Newark, Delaware De19711, United States
    CIF 1
  • BUILDING 2008 GROUP LLC
    S
    Registered number 4474654
    113, Barksdale Professional Centre, Newark, Delaware, United States, 19711
    Limited Liability Company in Delaware
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BUILDING 2008 HOLDINGS LTD
    06456517
    Office729 19-21 Crawford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2007-12-18
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.