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 7
  • 1
    Tooley, Andrew Robert
    Operations Director born in March 1971
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 2
    Norman, Paul Ronald
    Commercial Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 3
    Mannion, Michael John Francis
    Building Consultant born in August 1957
    Individual (32 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
    Mr Michael John Francis Mannion
    Born in August 1957
    Individual (32 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hammond, Lesley Harriman
    Finance Director born in November 1959
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 5
    Raison, Carl
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 6
    Bellamy, Nigel John William
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
    Nigel Bellamy
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Oakford, Stephen James
    Building Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
    Mr Stephen James Oakford
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lesley Harriman Hammond
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2019-02-28 ~ 2020-03-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

8BUILD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
83,000 GBP2024-03-31
83,000 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
39,000 GBP2023-03-31
Cash at bank and in hand
29,000 GBP2024-03-31
78,000 GBP2023-03-31
Current Assets
69,000 GBP2024-03-31
117,000 GBP2023-03-31
Net Current Assets/Liabilities
-191,000 GBP2024-03-31
-129,000 GBP2023-03-31
Net Assets/Liabilities
-108,000 GBP2024-03-31
-46,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
4,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-113,000 GBP2024-03-31
-48,000 GBP2023-03-31
54,000 GBP2022-03-31
Equity
-108,000 GBP2024-03-31
-46,000 GBP2023-03-31
56,000 GBP2022-03-31
Profit/Loss
-65,000 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
83,000 GBP2024-03-31
83,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
40,000 GBP2024-03-31
39,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
23,000 GBP2024-03-31
80,000 GBP2023-03-31
Related profiles found in government register
  • 8BUILD GROUP LIMITED
    Info
    Registered number 11852341
    64 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • 8BUILD GROUP LIMITED
    S
    Registered number 11852341
    64 Leman Street, Leman Street, London, England, E1 8EU
    Limited Company in England And Wales
    CIF 1
  • 8BUILD GROUP LIMITED
    S
    Registered number 11852341
    64, Leman Street, London, England, E1 8EU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 BUILD LIMITED - 2011-10-19
    64 Leman Street, London
    Corporate (8 parents)
    Equity (Company account)
    9,733,000 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VIENES PROPERTY LIMITED - 2018-04-18
    64 Leman Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.