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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 11
  • 1
    Yell, Laura Margaret
    Investment Associate born in July 1993
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Orchard, Marcus Timothy Jackson
    Chief Executive born in June 1966
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Coupland, Michael William
    Born in January 1986
    Individual (41 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Easteal, Christopher James
    Director born in September 1968
    Individual (74 offsprings)
    Officer
    2023-01-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Bennett, Joseph William Jackson
    Born in November 1987
    Individual (59 offsprings)
    Officer
    2020-12-06 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Joseph William Jackson Bennett
    Born in November 1987
    Individual (59 offsprings)
    Person with significant control
    2020-12-06 ~ 2021-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Perry, Duncan
    Finance Director born in September 1967
    Individual (34 offsprings)
    Officer
    2021-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Heygate, Samuel Thomas Roger
    Born in December 1991
    Individual (13 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Bulearca, Marina Suzana
    Born in September 1987
    Individual (15 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Grant Derrick
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    ASSEMBUILD MIDCO LIMITED
    13216208
    11, Staple Inn, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSEMBUILD GROUP LIMITED

Period: 2020-12-06 ~ now
Company number: 13064156
Registered name
ASSEMBUILD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASSEMBUILD GROUP LIMITED
    Info
    Registered number 13064156
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex CO2 8LG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ASSEMBUILD GROUP LIMITED
    S
    Registered number 13064156
    11, Staple Inn, London, England, WC1V 7QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ASSEMBUILD GROUP LIMITED
    S
    Registered number 13064156
    1b, Altbarn Road, Hawkins Road, Colchester, England, CO2 8LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PBSL MIDCO LIMITED
    13208753
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRO-LINK DISTRIBUTION LIMITED
    15240931
    Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SFX MIDCO LIMITED
    13208701
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.