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
Active 2
  • 1
    Heyman, James Oliver
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    The Old Chapel, Union Way, Witney, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,683 GBP2022-12-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Vere-whiting, Charles Gordon
    Consultant born in April 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Catto, Charles James Jonathan
    Managing Director born in August 1984
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Vallings, Sam Ross
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Mr James Oliver Heyman
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2018-04-28 ~ 2018-04-30
    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
parent relation
Company in focus

BTL PROPERTY NEW BUILD LIMITED

Previous name
BTL PROPERTY NEW BUILDS LIMITED - 2019-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
140,710 GBP2022-12-31
81,983 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-110,601 GBP2022-12-31
-115,257 GBP2021-12-31
Net Current Assets/Liabilities
30,109 GBP2022-12-31
-33,274 GBP2021-12-31
Creditors
Non-current
-26,503 GBP2022-12-31
-36,572 GBP2021-12-31
Net Assets/Liabilities
3,606 GBP2022-12-31
-69,846 GBP2021-12-31
Equity
3,606 GBP2022-12-31
-69,846 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31

  • BTL PROPERTY NEW BUILD LIMITED
    Info
    BTL PROPERTY NEW BUILDS LIMITED - 2019-02-01
    Registered number 11334787
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.