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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rogers, Jason Stuart
Born in August 1973Individual (7 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0Mr Jason Stuart Rogers
Born in August 1973Individual (7 offsprings)Person with significant control2023-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marsden, Alistair
Born in January 1980Individual (5 offsprings)Officer2023-04-05 ~ 2026-02-04OF - Director → CIF 0Mr Alistair Marsden
Born in January 1980Individual (5 offsprings)Person with significant control2023-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bhatnagar, Akshay
Director born in December 1971Individual (67 offsprings)Officer2019-10-14 ~ 2020-05-18OF - Director → CIF 0 - 4
Davidson, Andrew John
Director born in April 1974Individual (155 offsprings)Officer2017-11-23 ~ 2019-02-26OF - Director → CIF 02020-03-31 ~ 2023-04-05OF - Director → CIF 0Mr Andrew John Davidson
Born in April 1974Individual (155 offsprings)Person with significant control2017-11-23 ~ 2019-02-26PE - Ownership of shares – 75% or more → CIF 0 - 5GALACTIC HQ LTD - 2020-05-15 10189159LIVEWIRE 09 LTD - 2017-05-1144, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, EnglandLiquidation Corporate (10 parents, 134 offsprings)Officer2019-02-26 ~ 2020-12-01OF - Director → CIF 0Person with significant control2019-02-26 ~ 2023-04-05PE - 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
Company in focus
BUILT HOLDINGS LTD
Period: 2023-09-13 ~ now
Company number: 11078615
Registered names
BUILT HOLDINGS LTD - now
DVS COMPANY # 25 LTD - 2023-09-13 11078623... (more)
COFOUNDERY ENTERPRISE 25 LTD - 2021-11-23 11078748... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
2 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
1 GBP2022-11-30
Equity
2 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Debtors
Amounts falling due within one year
2 GBP2023-11-30
1 GBP2022-11-30
Related profiles found in government register
BUILT HOLDINGS LTD
InfoDVS COMPANY # 25 LTD - 2023-09-13COFOUNDERY ENTERPRISE 25 LTD - 2023-09-13Registered number 11078615Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool L1 0AJPRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-21CIF 0BUILT HOLDINGS LTD
SRegistered number 11078615Port Salus Business Centre, 3rd Floor, 63a Blundell Street, Liverpool, Please Select A Region, State Or Province., United Kingdom, L1 0AJLimited Company in Register Of Companies, EnglandCIF 1BUILT HOLDINGS LIMITED
SRegistered number 1107861563a Blundell Street, Port Salus Business Centre 3rd Floor, Liverpool, Merseyside, United Kingdom, L1 0AJPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
NOVA GROWTH CAPITAL LIMITED
- 2023-11-20 11591402NOVA MANAGERS LTD - 2020-05-15Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HYDRATRACK LIMITED
1570587365 Earle Road, Bramhall, Stockport, EnglandActive Corporate (2 parents)Person with significant control2024-11-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LOGIA LIMITED
1570145565 Earle Road, Bramhall, Stockport, EnglandActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
UNI WELLBEING SYSTEMS LIMITED
1570036565 Earle Road, Bramhall, Stockport, EnglandActive Corporate (3 parents)Person with significant control2024-11-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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