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
  • Fullaway, Simon Mark
    Company Director born in December 1974
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
    Mr Simon Mark Fullaway
    Born in December 1974
    Individual (11 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
Ceased 2
  • 1
    Parihar, Abhinav Shivbhai
    Company Director born in October 1981
    Individual
    Officer
    2024-05-31 ~ 2025-01-15
    OF - director → CIF 0
    Mr Abhinav Shivbhai Parihar
    Born in October 1981
    Individual
    Person with significant control
    2024-05-31 ~ 2025-01-15
    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
    Thompson, Matthew
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2024-05-31
    OF - director → CIF 0
    Mr Matthew Thompson
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T BUILD AND RENOVATE LTD

Previous names
MATTO CONSTRUCTION LTD - 2023-03-17
BIO FUEL 365 LIMITED - 2022-10-07
Standard Industrial Classification
43390 - Other Building Completion And Finishing
46180 - Agents Specialised In The Sale Of Other Particular Products
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Called-up share capital (not paid)
Current
100 GBP2023-10-31
100 GBP2022-10-31

  • T BUILD AND RENOVATE LTD
    Info
    MATTO CONSTRUCTION LTD - 2023-03-17
    BIO FUEL 365 LIMITED - 2022-10-07
    Registered number 09844630
    Springfield Nursery, Pick Hill, Waltham Abbey, Essex EN9 3LE
    Private Limited Company incorporated on 2015-10-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.