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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 5
  • 1
    Alston, Ronald
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Alston
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilburt, Lee Christopher
    Born in April 1974
    Individual (915 offsprings)
    Officer
    2016-02-11 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Shields, Mark
    Born in April 1954
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2020-04-15
    OF - Director → CIF 0
    Mr Mark Shields
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Has significant influence or controlCIF 0
  • 4
    Todd, David Simon
    Born in April 1981
    Individual (15 offsprings)
    Officer
    2020-04-15 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David Simon Todd
    Born in April 1981
    Individual (15 offsprings)
    Person with significant control
    2020-04-15 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2016-02-11 ~ 2016-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AAA BUILD LIMITED

Period: 2016-02-11 ~ now
Company number: 10001163
Registered name
AAA BUILD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-01
1 GBP2023-03-01
Net Assets/Liabilities
1 GBP2024-03-01
1 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-02 ~ 2024-03-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-02 ~ 2024-03-01
Equity
1 GBP2024-03-01
1 GBP2023-03-01

Related profiles found in government register
  • AAA BUILD LIMITED
    Info
    Registered number 10001163
    10 Stitch Lane, Stockport SK4 2LS
    PRIVATE LIMITED COMPANY incorporated on 2016-02-11 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-02
    CIF 0
  • AAA BUILD LIMITED
    S
    Registered number 10001163
    961, Stockport Rd, Levenshulme, United Kingdom, M19 3NP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWAN STREET DESIGN AND BUILD LIMITED
    10071346
    10 Stitch Lane, Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ 2024-06-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.