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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 3
  • 1
    Matson, Peter Colin
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    TGB CROSSLEY GROUP LIMITED - 2024-04-22
    icon of addressStar House, Star Hill, Rochester, Kent, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    142 GBP2024-03-31
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address25, Ely Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Diment, Richard Thornton, Mr.
    Born in May 1956
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Storer, Ronald Frederick
    Born in September 1944
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Mr Brian Christopher Berry
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Haji, Nazir Ahmed
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Phillips, Sadie Kate
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Sadie Kate Phillips
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-10-20
    PE - Has significant influence or controlCIF 0
  • 6
    Bentley, Peter David
    President Of Federation Of Master Builders born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    Gilmour, James Mcglinchey
    Born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Etchells, Janet May
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Bostock, Derek George
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2014-09-13
    OF - Director → CIF 0
parent relation
Company in focus

BUILD ASSURE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • BUILD ASSURE LTD
    Info
    Registered number 07756335
    icon of addressDavid Croft House, 25 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-30 and dissolved on 2024-12-10 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-30
    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.