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
    Cummings, Ian Leslie
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Director → CIF 0
    Cummings, Ian Leslie
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Leslie Cummings
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faulkner, Byron Allan, Mr
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

B & I INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-03-01 ~ 2020-02-29
Fixed Assets
100,000 GBP2020-02-29
235,000 GBP2019-02-28
Current Assets
58,016 GBP2020-02-29
2 GBP2019-02-28
Creditors
Amounts falling due within one year
-9,975 GBP2020-02-29
-9,675 GBP2019-02-28
Net Current Assets/Liabilities
48,041 GBP2020-02-29
-9,673 GBP2019-02-28
Total Assets Less Current Liabilities
148,041 GBP2020-02-29
225,327 GBP2019-02-28
Creditors
Amounts falling due after one year
-148,339 GBP2020-02-29
-283,339 GBP2019-02-28
Net Assets/Liabilities
-298 GBP2020-02-29
-58,012 GBP2019-02-28
Equity
-298 GBP2020-02-29
-58,012 GBP2019-02-28

  • B & I INVESTMENTS LIMITED
    Info
    Registered number 06090415
    Sunnybank, St. Brides Wentlooge, Newport, Gwent NP10 8SQ
    Private Limited Company incorporated on 2007-02-08 and dissolved on 2021-06-29 (14 years 4 months). The company status is Dissolved.
    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.