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
  • Mason, Stephen Philip
    Property Management born in May 1979
    Individual (15 offsprings)
    Officer
    2013-04-16 ~ now
    OF - director → CIF 0
    Mr Stepehen Philip Mason
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Stephen Philip Mason
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sieradzka, Miroslawa
    Lettings And Building born in July 1979
    Individual
    Officer
    2019-07-28 ~ 2019-07-29
    OF - director → CIF 0
    Ms Miroslawa Sieradzka
    Born in July 2019
    Individual
    Person with significant control
    2019-07-28 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Heslop, John
    Property Management born in July 1957
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2014-01-31
    OF - director → CIF 0
parent relation
Company in focus

I BUILD PROPERTY MANAGEMENT LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
2 GBP2022-04-30
Fixed Assets
30,173 GBP2023-04-30
29,623 GBP2022-04-30
Current Assets
5,899 GBP2023-04-30
4,877 GBP2022-04-30
Net Current Assets/Liabilities
5,899 GBP2023-04-30
4,877 GBP2022-04-30
Total Assets Less Current Liabilities
36,074 GBP2023-04-30
34,502 GBP2022-04-30
Net Assets/Liabilities
36,074 GBP2023-04-30
34,502 GBP2022-04-30
Equity
36,074 GBP2023-04-30
34,502 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • I BUILD PROPERTY MANAGEMENT LTD
    Info
    Registered number 08491305
    189 Brompton Road, Office 7a, London SW3 1NE
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.