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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 18
  • 1
    Wild, Martin Alastair
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 2
    Ward, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    1995-11-16 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 3
    Codling, Barry
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 4
    Darlington, Stephen Jeffrey
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 5
    Nelmes Crocker, Michael
    Born in March 1937
    Individual (42 offsprings)
    Officer
    1997-08-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 6
    Mcdonough, Paul, Director
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-11-25
    OF - Director → CIF 0
    Mcdonough, Paul, Director
    Individual (8 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-11-25
    OF - Secretary → CIF 0
  • 7
    Mccabe, David Mun Ro
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Sydney, Barry Sidney
    Individual (1 offspring)
    Officer
    (before 1993-11-25) ~ 1995-12-11
    OF - Secretary → CIF 0
  • 9
    Brealey, Graham Michael
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1992-06-04 ~ 1994-02-23
    OF - Director → CIF 0
  • 10
    Barker, James Alan
    Born in March 1950
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 11
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (128 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    (before 1991-12-11) ~ 1997-08-18
    OF - Director → CIF 0
  • 13
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2000-04-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 14
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 15
    Marshall, Richard John
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-01-18
    OF - Director → CIF 0
  • 17
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2005-08-22 ~ dissolved
    OF - Director → CIF 0
  • 18
    RENEW NOMINEES LIMITED - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2002-09-02 ~ 2005-09-19
    OF - Director → CIF 0
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BB KONSTRUCTION LIMITED

Period: 1998-11-05 ~ 2013-10-01
Company number: 00713070
Registered names
BB KONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BB KONSTRUCTION LIMITED
    Info
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Registered number 00713070
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 and dissolved on 2013-10-01 (51 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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