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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
Active 5
  • 1
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Director born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Director born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 5
    XYZ BUILDING HOLDCO LIMITED - now
    ALLIED HOLDCO FIVE LIMITED - 2015-11-18
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Campbell, Andrew James
    Company Director born in May 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

XYZ BUILDING DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
481,187 GBP2024-12-31
481,187 GBP2023-12-31
Creditors
Current
-1,192,027 GBP2024-12-31
-1,192,026 GBP2023-12-31
Net Current Assets/Liabilities
-710,840 GBP2024-12-31
-710,839 GBP2023-12-31
Total Assets Less Current Liabilities
-710,840 GBP2024-12-31
-710,839 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,014,897 GBP2023-12-31
Net Assets/Liabilities
-710,840 GBP2024-12-31
-1,725,736 GBP2023-12-31
Equity
-710,840 GBP2024-12-31
-1,725,736 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • XYZ BUILDING DEVELOPMENTS LIMITED
    Info
    Registered number 09867304
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Manchester M3 4AP
    Private Limited Company incorporated on 2015-11-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.