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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
    Wingate, James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mr James Wingate
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Libby, Jamie Jay
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Jamie Libby
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Jeans, Andrew Paul
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Andrew Paul Jeans
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ 2025-10-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Batt, Brendan George Harvey
    Company Director born in January 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-09-14
    OF - Director → CIF 0
    Batt, Brendan George Harvey
    Accountant born in January 1975
    Individual (51 offsprings)
    icon of calendar 2020-11-11 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Brendan George Harvey Batt
    Born in January 1975
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-11-11 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Cowling, Graham
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Graham Cowling
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Szarmacher, Rafal
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Rafal Szarmacher
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-11-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressA24, The Sanderson Centre, Lees Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (1 parent, 238 offsprings)
    Equity (Company account)
    1,802,181 GBP2024-03-31
    Officer
    2020-03-18 ~ 2024-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTER BUILDER SERVICES LTD

Previous name
BUSINESS SERVICES (SHELF) 2 LTD - 2020-09-28
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • MASTER BUILDER SERVICES LTD
    Info
    BUSINESS SERVICES (SHELF) 2 LTD - 2020-09-28
    Registered number 12525162
    icon of address51a Serpentine Road, Widley, Waterlooville PO7 5EE
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.