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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 8
  • 1
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2016-09-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Stuart
    Company Director born in December 1975
    Individual (11 offsprings)
    Officer
    2016-09-26 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Williams, Alan Richard
    Accountant born in December 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Miller, Robin Paul
    Born in March 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harlestone Road, Northampton
    Active Corporate (48 parents, 120 offsprings)
    Person with significant control
    2016-09-14 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2023-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2016-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2016-09-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BUILT FOR TRADE LIMITED

Period: 2016-09-26 ~ 2024-10-31
Company number: 10375613
Registered names
BUILT FOR TRADE LIMITED - Dissolved
RYEHILL ONE LIMITED - 2016-09-26
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • BUILT FOR TRADE LIMITED
    Info
    RYEHILL ONE LIMITED - 2016-09-26
    Registered number 10375613
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-14 and dissolved on 2024-10-31 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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