logo
explain how to read the page

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
    Gilmour, James Mcglinchey
    Born in January 1951
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Diment, Richard Thornton, Mr.
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Bentley, Peter David
    President Of Federation Of Master Builders born in August 1941
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Phillips, Sadie Kate
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Sadie Kate Phillips
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Brian Christopher Berry
    Born in September 1966
    Individual (16 offsprings)
    Person with significant control
    2017-09-05 ~ 2019-09-18
    PE - Has significant influence or controlCIF 0
  • 6
    Storer, Ronald Frederick
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2011-08-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 7
    Haji, Nazir Ahmed
    Individual (10 offsprings)
    Officer
    2011-08-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Bostock, Derek George
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2011-08-30 ~ 2014-09-13
    OF - Director → CIF 0
  • 9
    Etchells, Janet May
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Matson, Peter Colin
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 11
    FEDERATION OF MASTER BUILDERS LIMITED
    00368163
    25, Ely Place, London, England
    Active Corporate (130 parents, 3 offsprings)
    Person with significant control
    2019-09-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TC KENT LIMITED
    - now 14918052
    TGB CROSSLEY GROUP LIMITED - 2024-04-22 14918052
    Star House, Star Hill, Rochester, Kent, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILD ASSURE LTD

Period: 2011-08-30 ~ 2024-12-10
Company number: 07756335
Registered name
BUILD ASSURE LTD - Dissolved
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
    David 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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