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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
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (66 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (58 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (60 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (60 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard Donald Foster Pierce
    Born in May 1987
    Individual (60 offsprings)
    Person with significant control
    2017-08-22 ~ 2019-08-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (74 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 5
    Pierce, Lesley
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (54 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (58 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 8
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILT OFFSITE LIMITED

Period: 2017-12-18 ~ 2024-01-30
Company number: 10927708 05395228
Registered names
BUILT OFFSITE LIMITED - Dissolved 05395228
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • BUILT OFFSITE LIMITED
    Info
    DARWIN GROUP LTD - 2017-12-18
    Registered number 10927708
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 and dissolved on 2024-01-30 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BUILT OFFSITE LIMITED
    S
    Registered number 10927708
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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