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 5
  • 1
    Rowlandson, Edward Thomas Morton
    Company Director born in February 1974
    Individual (84 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 2
    White, Mark
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 3
    The New Barn, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2008-09-16 ~ now
    OF - secretary → CIF 0
  • 5
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    2,457,061 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (46 offsprings)
    Officer
    2009-03-19 ~ 2021-08-09
    OF - director → CIF 0
  • 2
    Price, Gerard Colqhoun
    Builder born in May 1964
    Individual (15 offsprings)
    Officer
    2009-03-19 ~ 2021-08-09
    OF - director → CIF 0
  • 3
    Burton, Anthony William Rawes
    Property Developer born in November 1961
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    39-49, Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2008-08-01 ~ 2008-09-16
    PE - director → CIF 0
  • 5
    39-49, Commercial Road, Southampton, Hampshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-08-01 ~ 2008-09-16
    PE - secretary → CIF 0
  • 6
    The New Barn, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

BB PROPERTY VENTURES LIMITED

Previous name
BONDCO 1268 LIMITED - 2008-09-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
21,080 GBP2024-03-31
21,080 GBP2023-03-31
Cash at bank and in hand
3,926 GBP2024-03-31
4,313 GBP2023-03-31
Current Assets
25,006 GBP2024-03-31
25,393 GBP2023-03-31
Creditors
Current
387 GBP2023-03-31
Net Current Assets/Liabilities
25,006 GBP2024-03-31
25,006 GBP2023-03-31
Total Assets Less Current Liabilities
25,006 GBP2024-03-31
25,006 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
24,006 GBP2024-03-31
24,006 GBP2023-03-31
Equity
25,006 GBP2024-03-31
25,006 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
21,080 GBP2024-03-31
21,080 GBP2023-03-31
Corporation Tax Payable
Current
387 GBP2023-03-31

  • BB PROPERTY VENTURES LIMITED
    Info
    BONDCO 1268 LIMITED - 2008-09-05
    Registered number 06661845
    Graham House 7, Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    Private Limited Company incorporated on 2008-08-01 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.