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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 4
  • 1
    Harvey, Kylie
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2020-07-11
    OF - Secretary → CIF 0
  • 2
    Harvey, Neal
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Neal Harvey
    Born in November 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Richardson, Andrew Clarke
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Clarke Richardson
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richardson, Francine Slights
    Individual (8 offsprings)
    Officer
    2008-09-23 ~ 2020-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILTFORM GROUP LIMITED

Period: 2008-06-26 ~ now
Company number: 06631126
Registered name
BUILTFORM GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-30
100 GBP2023-07-30
Net Assets/Liabilities
100 GBP2024-07-30
100 GBP2023-07-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-31 ~ 2024-07-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-31 ~ 2024-07-30
Equity
100 GBP2024-07-30
100 GBP2023-07-30

Related profiles found in government register
  • BUILTFORM GROUP LIMITED
    Info
    Registered number 06631126
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BUILTFORM GROUP LIMITED
    S
    Registered number 6631126
    Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS
    Limited Company in Companies House, England And Wales
    CIF 1
  • BUILTFORM GROUP LIMITED
    S
    Registered number 6631126
    Third Floor, Gateway House, Tollgate, Chandlers Ford, United Kingdom, SO53 3TG
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUILTFORM CONSTRUCTION LIMITED
    06630390
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUILTFORM DEVELOPMENTS LIMITED
    06630461
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.