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.
- 1
Watson, David Ian
Chartered Accountant born in March 1947Individual (17 offsprings)Officer2016-01-18 ~ 2018-04-11OF - Director → CIF 0 - 2
Dyson, Roger Kenneth
Solicitor born in September 1954Individual (272 offsprings)Officer2015-11-24 ~ 2016-01-18OF - Director → CIF 0 - 3
Brown, Steven Mark
Born in October 1974Individual (7 offsprings)Officer2018-04-20 ~ nowOF - Director → CIF 0 - 5
Burdekin, Peter Richard
Born in September 1963Individual (3 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0 - 6
Goodson, Nicholas Edward
Born in November 1974Individual (6 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0Mr Nicholas Edward Goodson
Born in November 1974Individual (6 offsprings)Person with significant control2016-07-01 ~ 2024-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
BDB EOT TRUSTEE LIMITED
16040666Unit 10, Churchill Way, Chapeltown, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BDB DESIGN BUILD HOLDINGS LIMITED
Registered names
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Brief company account
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
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Pension & Other Post-employment Benefit Costs/Other Pension Costs
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BDB DESIGN BUILD HOLDINGS LIMITED
InfoHLWKH 611 LIMITED - 2016-01-18Registered number 09887093Unit 10 Churchill Way, Chapeltown, Sheffield, South Yorkshire S35 2PYPRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0BDB DESIGN BUILD HOLDINGS LIMITED
SRegistered number missingUnit 10, Churchill Way, Chapeltown, Sheffield, England, S35 2PYLimited CompanyCIF 1BDB DESIGN BUILD HOLDINGS LIMITED
SRegistered number 09887093Unit 10, Churchill Way, Churchill Way, Chapeltown, Sheffield, England, S35 2PYLimited Company in EnglandCIF 2
- 1IMCO (0194) LIMITED - 1994-08-16Unit 10 Churchill Way, Chapeltown, Sheffield, YorkshireActive Corporate (16 parents, 2 offsprings)Person with significant control2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2BRAMALL DESIGN BUILD LIMITED - 1997-07-04BRAMALL DEVELOPMENTS LIMITED - 1990-04-10BRAMALL & OGDEN CONSTRUCTION LIMITED - 1988-01-01BRAMALL CONSTRUCTION LIMITED - 1987-06-01BRAMALL CONSTRUCTION COMPANY LIMITED - 1986-02-26Unit 10 Churchill Way, Chapeltown, Sheffield, YorkshireDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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