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 1
  • First Floor Sherborne House, 119-121 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Holt, Michael John
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2012-08-29 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Michael John Holt
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshman, Adrian Jeremy Stuart
    Group Operations Director born in May 1974
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Robinson, Lee
    Director born in May 1973
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Michael Joseph
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2012-08-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Kipling, David Nigel
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2019-06-28
    OF - Director → CIF 0
    Mr David Kipling
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tyler, Matthew Douglas
    Managing Director born in November 1970
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2022-09-29
    OF - Director → CIF 0
    Mr Matthew Douglas Tyler
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DRIBUILD GROUP LIMITED

Previous name
DRIBUILD HOLDINGS LIMITED - 2016-08-04
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DRIBUILD GROUP LIMITED
    Info
    DRIBUILD HOLDINGS LIMITED - 2016-08-04
    Registered number 08193412
    11c Kingsmead Square, Bath BA1 2AB
    Private Limited Company incorporated on 2012-08-29 and dissolved on 2023-03-20 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • DRIBUILD GROUP LIMITED
    S
    Registered number 08193412
    Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SALON GURUS LTD - 2013-12-20
    Freshford House, Redcliffe Way, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,641 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PERFECT RENDER SOLUTIONS LIMITED - 2018-01-03
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -411,135 GBP2017-04-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DEVONALD LIMITED - 2008-04-30
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Freshford House, Redcliffe Way, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,844 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.