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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 10
  • 1
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2022-07-21 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Watson, Richard John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Smith, David Steven
    Construction Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2012-12-04 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Smith, Colin
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    2021-02-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Keit, Joanne Mary
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Waterhouse, Richard Paul
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2012-12-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Whitfield, Helen Lisa
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-12-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Russell, Kirsty
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Peel, Irena Dawn
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    HUBEXO NORTH UK LIMITED
    - now 00978271
    NBS ENTERPRISES LIMITED - 2025-02-12 00978271
    HUBEXO NORTH UK LIMITED
    - 2024-09-26 00978271
    NBS ENTERPRISES LIMITED - 2024-09-25 00978271
    RIBA ENTERPRISES LTD - 2020-06-02 00978271 00978060
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONAL BUILDING SPECIFICATION LIMITED

Period: 2018-06-12 ~ 2025-08-12
Company number: 08318111
Registered names
NATIONAL BUILDING SPECIFICATION LIMITED - Dissolved 00978060
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • NATIONAL BUILDING SPECIFICATION LIMITED
    Info
    NBS SCHUMANN SMITH LTD - 2018-06-12
    Registered number 08318111
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne NE1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 and dissolved on 2025-08-12 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    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.