Parental companies, filial companies, and officers of BUILD MANAGER LTD

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
Jones, Matthew Timothy
Building Contractor born in August 1987
Individual (2 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
Mr Matthew Timothy Jones
Born in August 1987
Individual (2 offsprings)
Person with significant control
2020-10-30 ~ now
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
PE - Right to appoint or remove directors → CIF 0
2
Taylor, Ben John
Building Contractor born in November 1983
Individual (3 offsprings)
Officer
2020-10-30 ~ now
OF - Director → CIF 0
Mr Ben John Taylor
Born in November 1983
Individual (3 offsprings)
Person with significant control
2020-10-30 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Law, Jennifer Jane
Director born in September 1987
Individual (10 offsprings)
Officer
2023-06-26 ~ 2024-07-23
OF - Director → CIF 0
2
Jones, Harriot Anne
Receptionist born in July 1989
Individual
Officer
2020-10-30 ~ 2023-02-21
OF - Director → CIF 0
Mrs Harriot Anne Jones
Born in July 1989
Individual
Person with significant control
2020-10-30 ~ 2023-02-21
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
PE - Right to appoint or remove directors → CIF 0
3
Pawley, Michael James
Director born in July 1984
Individual (2 offsprings)
Officer
2023-06-26 ~ 2024-04-16
OF - Director → CIF 0
4
MAYFLOWER INVESTMENT PARTNERS LTD
- now
MAYFLOWER GROUP HOLDINGS LIMITED - 2022-09-01
Mr Michael Pawley, 1, Barnfield Crescent, Exeter, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-02-21 ~ 2023-06-26
PE - Director → CIF 0
Person with significant control
2023-02-21 ~ 2023-06-26
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

Company in focus

BUILD MANAGER LTD

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

02022-11-01 ~ 2023-10-31

Cash at bank and in hand

2,342 GBP2023-10-31

Creditors

Current

5,325 GBP2023-10-31

Net Current Assets/Liabilities

-2,983 GBP2023-10-31

Total Assets Less Current Liabilities

-2,983 GBP2023-10-31

Equity

Called up share capital

20 GBP2023-10-31

Retained earnings (accumulated losses)

-3,003 GBP2023-10-31

Equity

-2,983 GBP2023-10-31

Accrued Liabilities

Current

334 GBP2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-10-31

Profit/Loss

Retained earnings (accumulated losses)

-3,003 GBP2022-11-01 ~ 2023-10-31

BUILD MANAGER LTD
Info
Registered number 12987702
Fairfield View, 2 Little Eastgate, Scotton, Gainsborough DN21 3FG
Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.