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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
    Webb, Ben
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Mr Ben Webb
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2024-06-25 ~ 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
  • 2
    Walker, Jamie Rupert
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Mr Jamie Rupert Walker
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2024-06-25 ~ 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
parent relation
Company in focus

SURREY BESPOKE CONSTRUCTION HOLDINGS LTD

Period: 2024-06-25 ~ now
Company number: 15800891 12327148
Registered name
SURREY BESPOKE CONSTRUCTION HOLDINGS LTD - now 12327148
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
77,340 GBP2025-06-30
Fixed Assets
77,340 GBP2025-06-30
Cash at bank and in hand
2 GBP2025-06-30
Current Assets
2 GBP2025-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
Total Assets Less Current Liabilities
77,342 GBP2025-06-30
Creditors
Non-current
-77,288 GBP2025-06-30
Net Assets/Liabilities
54 GBP2025-06-30
Equity
Called up share capital
54 GBP2025-06-30
Investments in Subsidiaries
Cost valuation
77,340 GBP2025-06-30
Investments in Subsidiaries
77,340 GBP2025-06-30
Amounts owed to group undertakings
Non-current
77,288 GBP2025-06-30

Related profiles found in government register
  • SURREY BESPOKE CONSTRUCTION HOLDINGS LTD
    Info
    Registered number 15800891
    Woodlands, Woodlands, Grange Road, Leatherhead, Surrey KT22 7JU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-25 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • SURREY BESPOKE CONSTRUCTION HOLDINGS LTD
    S
    Registered number 15800891
    The Summit, Waterwood Park, Pynes Hill, Exeter, England, EX2 5WS
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURREY BESPOKE CONSTRUCTION LTD
    12327148 15800891
    Woodland, Grange Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.