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
Active 6
  • 1
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Page, Richard Francis
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Peck, David Howard
    Born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Richard James
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 6
    BROOMCO (1264) LIMITED - 1997-06-06
    icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Tindale, Nicola
    Surveyor born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Thorpe, Nicholas
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2016-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PLOTBUILD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PLOTBUILD LIMITED
    Info
    Registered number 08538772
    icon of addressThe Toll House, Delamere Terrace, London W2 6ND
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • PLOTBUILD LIMITED
    S
    Registered number 08538772
    icon of addressThe Toll House, Delamere Terrace, London, England, W2 6ND
    Corporate in Companies House, United Kingdom
    CIF 1
  • PLOTBUILD LTD
    S
    Registered number 08538772
    icon of addressHolland House, 1-5, Oakfield, Sale, England, M33 6TT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Toll House, Delamere Terrace, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ 2016-10-13
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.