BUILTVISIBLE HOLDINGS LIMITED

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 3

1
Green, Theodore Samuel
Director born in November 1994
Individual (16 offsprings)
Officer
2025-03-26 ~ now
OF - Director → CIF 0
2
Norridge, Philippa Kate
Accountant born in May 1979
Individual (15 offsprings)
Officer
2025-03-26 ~ now
OF - Director → CIF 0
Norridge, Philippa Kate
Individual (15 offsprings)
Officer
2025-03-26 ~ now
OF - Secretary → CIF 0
3
BRAVE BISON PERFORMANCE LIMITED
- now
MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
GREENLIGHT MARKETING LIMITED - 2013-05-28
GREENLIGHT DIGITAL LIMITED - 2024-05-09
GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
2, Stephen Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Person with significant control
2025-03-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Griffiths, Geoffrey
Managing Director born in February 1986
Individual
Officer
2019-11-18 ~ 2025-03-26
OF - Director → CIF 0
Mr Geoffrey Griffiths
Born in February 1986
Individual
Person with significant control
2019-11-18 ~ 2019-12-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-11-18 ~ 2025-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Baxter, Richard
Company Director born in March 1979
Individual (3 offsprings)
Officer
2019-12-02 ~ 2025-03-26
OF - Director → CIF 0
Mr Richard Baxter
Born in March 1979
Individual (3 offsprings)
Person with significant control
2019-12-02 ~ 2025-03-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Masom, Grant Anthony
Director born in June 1956
Individual
Officer
2019-11-18 ~ 2025-03-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Fixed Assets - Investments

2,890,997 GBP2024-12-31

2,890,997 GBP2023-12-31

Debtors

Current

25,762 GBP2024-12-31

522 GBP2023-12-31

Net Current Assets/Liabilities

-436,316 GBP2024-12-31

-377,510 GBP2023-12-31

Net Assets/Liabilities

2,454,681 GBP2024-12-31

2,513,487 GBP2023-12-31

Investments in Subsidiaries

2,890,997 GBP2024-12-31

2,890,997 GBP2023-12-31

Cost valuation

2,890,997 GBP2023-12-31

Other Debtors

25,762 GBP2024-12-31

522 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

25,762 GBP2024-12-31

Amounts falling due within one year, Current

522 GBP2023-12-31

Related profiles found in government register

BUILTVISIBLE HOLDINGS LIMITED
Info
Registered number 12318711
2 Stephen Street, London W1T 1AN
Private Limited Company incorporated on 2019-11-18 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0
BUILTVISIBLE HOLDINGS LIMITED
S
Registered number 12318711
2, Stephen Street, London, England, W1T 1AN
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

BUILTVISIBLE LIMITED
- now
SEOGADGET LIMITED - 2014-10-29
2 Stephen Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,017 GBP2024-12-31
Person with significant control
2019-12-02 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE