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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 8
  • 1
    Boardley, Robert David
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Mr Robert David Boardley
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Byrne, William Kevin
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr William Kevin Byrne
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Benaissa, Mourad
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
    Benaissa, Mourad
    Director born in December 1964
    Individual (12 offsprings)
    2006-03-16 ~ 2009-09-01
    OF - Director → CIF 0
    Benaissa, Mourad
    Director
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2024-05-14
    OF - Secretary → CIF 0
    Mr Mourad Benaissa
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Aklouche, Yamine
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Abdelhalim, Abbaci
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Benaissa, Fatma Zohra
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B GLOBAL CONTROLS LIMITED

Period: 2013-05-22 ~ now
Company number: 05745435
Registered names
B GLOBAL CONTROLS LIMITED - now
EL SOUK LIMITED - 2009-09-22
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
1,472 GBP2025-03-31
2,026 GBP2024-03-31
Current Assets
23,003 GBP2025-03-31
16,748 GBP2024-03-31
Creditors
Amounts falling due within one year
-83,685 GBP2025-03-31
-102,668 GBP2024-03-31
Net Current Assets/Liabilities
-40,278 GBP2025-03-31
-44,885 GBP2024-03-31
Total Assets Less Current Liabilities
-38,806 GBP2025-03-31
-42,859 GBP2024-03-31
Net Assets/Liabilities
-41,311 GBP2025-03-31
-44,109 GBP2024-03-31
Equity
-41,311 GBP2025-03-31
-44,109 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • B GLOBAL CONTROLS LIMITED
    Info
    B GLOBAL CONSULTANTS LIMITED - 2013-05-22
    EL SOUK LIMITED - 2013-05-22
    Registered number 05745435
    17 Stephenson Way, Didcot, Oxfordshire OX11 9AU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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