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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 5
  • 1
    Pearce, Michael John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Michael John Pearce
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2023-11-17 ~ 2024-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burton, David Ian
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Burton, David Ian
    Chief Executive Officer born in February 1977
    Individual (9 offsprings)
    2023-02-13 ~ 2023-12-13
    OF - Director → CIF 0
    Mr David Ian Burton
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-02-21 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Elizabeth Cushla Burton
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-02-21 ~ 2023-12-13
    PE - Has significant influence or controlCIF 0
  • 4
    Wright, Simeon John
    Chief Financial Officer born in June 1972
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2023-02-13 ~ 2024-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASBUILT DIGITAL UK LIMITED

Period: 2023-02-13 ~ now
Company number: 14657607
Registered name
ASBUILT DIGITAL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
22,790 GBP2025-03-31
11,055 GBP2024-03-31
Cash at bank and in hand
11,938 GBP2025-03-31
2,893 GBP2024-03-31
Current Assets
34,728 GBP2025-03-31
13,948 GBP2024-03-31
Net Current Assets/Liabilities
-412,580 GBP2025-03-31
-103,795 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-412,581 GBP2025-03-31
-103,796 GBP2024-03-31
Equity
-412,580 GBP2025-03-31
-103,795 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,400 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,390 GBP2025-03-31
11,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,790 GBP2025-03-31
11,055 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
424,692 GBP2025-03-31
114,743 GBP2024-03-31
Other Taxation & Social Security Payable
Current
661 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
21,950 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
447,308 GBP2025-03-31
117,743 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ASBUILT DIGITAL UK LIMITED
    Info
    Registered number 14657607
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.