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 4
  • 1
    Collins, John Mark
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (54 offsprings)
    Officer
    2020-11-05 ~ dissolved
    OF - Director → CIF 0
    Pierce, Richard Donald Foster
    Individual (54 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2020-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-08-01 ~ 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
Ceased 6
  • 1
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 2
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (39 offsprings)
    Officer
    2020-11-05 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Deeth, Adam John
    Group Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Deeth, Adam John
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Snook, Robert Marcus
    Director born in February 1962
    Individual
    Officer
    2023-04-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Pierce, Richard Thomas Henry
    Director born in August 1954
    Individual (54 offsprings)
    Officer
    2019-01-21 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Richard Thomas Henry Pierce
    Born in August 1954
    Individual (54 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

DARWIN BUILDING SYSTEMS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • DARWIN BUILDING SYSTEMS LTD
    Info
    Registered number 11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    Private Limited Company incorporated on 2019-01-21 and dissolved on 2025-03-04 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-20
    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.