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 3
  • 1
    Benaissa, Mourad
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Mourad Benaissa
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2017-03-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byrne, William Kevin
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr William Kevin Byrne
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boardley, Robert David
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Robert David Boardley
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Abdelhalim, Abbaci
    Director born in August 1971
    Individual
    Officer
    2006-11-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Aklouche, Yamine
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Benaissa, Mourad
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2009-09-01
    OF - Director → CIF 0
    Benaissa, Mourad
    Director
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 4
    Benaissa, Fatma Zohra
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B GLOBAL CONTROLS LIMITED

Previous names
B GLOBAL CONSULTANTS LIMITED - 2013-05-22
EL SOUK LIMITED - 2009-09-22
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
2,026 GBP2024-03-31
1,757 GBP2023-03-31
Current Assets
16,748 GBP2024-03-31
12,856 GBP2023-03-31
Creditors
Amounts falling due within one year
-102,668 GBP2024-03-31
-103,571 GBP2023-03-31
Net Current Assets/Liabilities
-44,885 GBP2024-03-31
-39,900 GBP2023-03-31
Total Assets Less Current Liabilities
-42,859 GBP2024-03-31
-38,143 GBP2023-03-31
Net Assets/Liabilities
-44,109 GBP2024-03-31
-38,893 GBP2023-03-31
Equity
-44,109 GBP2024-03-31
-38,893 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • B GLOBAL CONTROLS LIMITED
    Info
    B GLOBAL CONSULTANTS LIMITED - 2013-05-22
    EL SOUK LIMITED - 2009-09-22
    Registered number 05745435
    19 Douglas Drive, Grove, Wantage OX12 0GL
    Private Limited Company incorporated on 2006-03-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.