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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 12
  • 1
    Foulkes, Geoffrey Stephen
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2017-01-03 ~ 2017-06-01
    OF - Director → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (74 offsprings)
    Officer
    2014-03-31 ~ 2017-06-01
    OF - Secretary → CIF 0
    2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 3
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (54 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (58 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (58 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2022-06-28 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Sambrook, David Paul
    Individual (41 offsprings)
    Officer
    2018-03-14 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (60 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (60 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Pierce, Lesley
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 11
    BUILT OFFSITE LIMITED
    - now 10927708
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUILT OFFSITE HIRE LIMITED

Period: 2010-10-26 ~ 2024-03-19
Company number: 07419945
Registered name
BUILT OFFSITE HIRE LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • BUILT OFFSITE HIRE LIMITED
    Info
    Registered number 07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 and dissolved on 2024-03-19 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.