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 2
  • 1
    Peel, Debbie
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Bailey, Robert Ian
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Bailey
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-18 ~ 2006-10-19
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-18 ~ 2006-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBL ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BBL ESTATES LIMITED
    Info
    Registered number 05971690
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BBL ESTATES LIMITED
    S
    Registered number 05971690
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, England, GU24 8JE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBRINGTON INVESTMENTS LIMITED - 1996-04-30
    BRAKEMOUNT PROPERTIES LIMITED - 1991-09-19
    BRAKEMOUNT LIMITED - 1988-08-16
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,295,541 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.