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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
    Bach, Franz-xaver, Mr.
    Businessman born in March 1969
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 2
    483 Green Lanes, London
    Corporate (13 offsprings)
    Officer
    2004-08-23 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    SECRET SPOT LTD
    483 Green Lanes, London
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2004-08-23 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    BIB CREDIT ASSISTENCE LTD
    05279610 05291209
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-12-07 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 5
    SCAMPOLO PROFITS LLP - now OC380571
    CIB INVEST HOLDING LLP
    - 2023-07-21 OC380571
    The Apex, Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & B IMMOBILIEN LTD

Period: 2004-09-01 ~ 2024-10-08
Company number: 05211781
Registered names
B & B IMMOBILIEN LTD - Dissolved
R&B IMMOBILIEN LTD - 2004-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • B & B IMMOBILIEN LTD
    Info
    R&B IMMOBILIEN LTD - 2004-09-01
    Registered number 05211781
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2024-10-08 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • B AND B IMMOBILIEN LTD
    S
    Registered number 05211781
    The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL
    LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIB CREDIT ASSISTENCE LTD
    05279610 05291209
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-12-07 ~ 2013-03-07
    CIF 1 - Secretary → ME

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