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
Active 1
  • Cowley, John Calcutt
    Managing Director born in April 1968
    Individual (22 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    John Calcutt Cowley
    Born in April 1968
    Individual (22 offsprings)
    Person with significant control
    2020-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kellett, Christopher Paul
    Building Contractor born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Kellett, George Anthony
    Building Contractor born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2013-11-04
    OF - Director → CIF 0
    Kellett, George Anthony
    Individual (2 offsprings)
    Officer
    ~ 2013-11-04
    OF - Secretary → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2017-12-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    EMW SECRETARIES LIMITED - now
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-11-04 ~ 2021-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BASTION EQUITY LIMITED

Previous names
SBP DORMANT 2 LIMITED - 2020-04-09
J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
49,313 GBP2023-12-31
59,463 GBP2022-12-31
Debtors
514,628 GBP2023-12-31
692,445 GBP2022-12-31
Cash at bank and in hand
1,372,359 GBP2023-12-31
1,427,554 GBP2022-12-31
Current Assets
1,936,300 GBP2023-12-31
2,179,462 GBP2022-12-31
Creditors
Amounts falling due within one year
2,852 GBP2023-12-31
6,222 GBP2022-12-31
Net Current Assets/Liabilities
1,933,448 GBP2023-12-31
2,173,240 GBP2022-12-31
Total Assets Less Current Liabilities
1,933,448 GBP2023-12-31
2,173,240 GBP2022-12-31
Creditors
Amounts falling due after one year
6,300,000 GBP2023-12-31
6,300,000 GBP2022-12-31
Net Assets/Liabilities
-4,366,552 GBP2023-12-31
-4,126,760 GBP2022-12-31
Equity
Called up share capital
2,744 GBP2023-12-31
2,744 GBP2022-12-31
Retained earnings (accumulated losses)
-4,369,296 GBP2023-12-31
-4,129,504 GBP2022-12-31
Equity
-4,366,552 GBP2023-12-31
-4,126,760 GBP2022-12-31

  • BASTION EQUITY LIMITED
    Info
    SBP DORMANT 2 LIMITED - 2020-04-09
    J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
    Registered number 01483905
    Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN
    Private Limited Company incorporated on 1980-03-07 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.