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 6
  • 1
    Buchler, Adam Philip
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Nicholas Andrew
    Chartered Surveyor born in February 1975
    Individual (41 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Griffin, Gerard Francis
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waines, Laith
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nock, Gerard
    Director born in April 1947
    Individual (84 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    130, Jermyn Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,043 GBP2019-03-31
    Person with significant control
    2017-02-08 ~ dissolved
    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 directors → CIF 0
Ceased 1
  • Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,270,446 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ 2017-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BBS NT PARK CENTRAL (B) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Debtors
Current
4,852 GBP2020-12-31
38,292 GBP2019-12-31
Cash at bank and in hand
440,199 GBP2020-12-31
1,876,256 GBP2019-12-31
Current Assets
445,051 GBP2020-12-31
1,914,548 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-444,051 GBP2020-12-31
-1,831,502 GBP2019-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
83,046 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
83,046 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
83,046 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
82,046 GBP2019-12-31
Equity
1,000 GBP2020-12-31
83,046 GBP2019-12-31
Other Debtors
Current
3,786 GBP2020-12-31
38,292 GBP2019-12-31
Prepayments/Accrued Income
Current
1,066 GBP2020-12-31
Cash and Cash Equivalents
440,199 GBP2020-12-31
1,876,256 GBP2019-12-31
Corporation Tax Payable
Current
31,937 GBP2019-12-31
Other Creditors
Current
444,051 GBP2020-12-31
1,790,565 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2019-12-31
Creditors
Current
444,051 GBP2020-12-31
1,831,502 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2020-12-31
50,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,264 shares2020-12-31
32,264 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,735 shares2020-12-31
17,735 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BBS NT PARK CENTRAL (B) LIMITED
    Info
    Registered number 10560523
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2017-01-12 and dissolved on 2022-03-08 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • BBS NT PARK CENTRAL (B) LIMITED
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2018-04-30 ~ 2025-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.