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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 2
  • 1
    Whitwham, Nigel
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Nigel Whitwham
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-06-04 ~ 2023-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GROWTHBUILD LIMITED

Period: 2021-04-19 ~ 2024-06-18
Company number: 13345360
Registered name
GROWTHBUILD LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-19 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-19 ~ 2022-04-30
Equity
100 GBP2022-04-30

Related profiles found in government register
  • GROWTHBUILD LIMITED
    Info
    Registered number 13345360
    Cartrefle, Tegryn, Llanfyrnach SA35 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 and dissolved on 2024-06-18 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GROWTHBUILD LIMITED
    S
    Registered number 13345360
    71-75, Shelton Street, London, Greater London, WC2H 9JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DREAM DEVELOPMENTS LTD
    13308754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    CIF 1 - Secretary → ME

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