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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
Active 2
  • 1
    Paul, Richard
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lee Maurice Gold
    Born in October 1987
    Individual (26 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Walton, Simon
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-05-28 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Newman, Joel
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Gold, Lee Maurice
    Company Director born in October 1987
    Individual (26 offsprings)
    Officer
    2017-02-13 ~ 2024-03-22
    OF - Director → CIF 0
parent relation
Company in focus

B12 LTD

Linked company numbers found in government register: 10616134, 06138618, 06138577, 11511469, 11431813, 06138640, 09577149, 10419534
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,133,727 GBP2024-12-31
501,117 GBP2023-12-31
Fixed Assets
1,133,727 GBP2024-12-31
501,117 GBP2023-12-31
Debtors
2,033,284 GBP2024-12-31
11,985,518 GBP2023-12-31
Cash at bank and in hand
5,255,296 GBP2024-12-31
434,261 GBP2023-12-31
Current Assets
7,288,580 GBP2024-12-31
12,419,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,635,891 GBP2024-12-31
-615,034 GBP2023-12-31
Net Current Assets/Liabilities
1,652,689 GBP2024-12-31
11,804,745 GBP2023-12-31
Net Assets/Liabilities
2,786,416 GBP2024-12-31
12,305,862 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,786,415 GBP2024-12-31
12,305,861 GBP2023-12-31
Equity
2,786,416 GBP2024-12-31
12,305,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,425,070 GBP2024-12-31
1,996,735 GBP2023-12-31
Other Debtors
Current
6,554 GBP2024-12-31
9,988,783 GBP2023-12-31
Prepayments/Accrued Income
Current
601,660 GBP2024-12-31
Debtors
Current
2,033,284 GBP2024-12-31
11,985,518 GBP2023-12-31
Other Remaining Borrowings
Current
4,383,022 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,869 GBP2024-12-31
34 GBP2023-12-31
Other Creditors
Current
615,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250,000 GBP2024-12-31
Creditors
Current
5,635,891 GBP2024-12-31
615,034 GBP2023-12-31
Related profiles found in government register
  • B12 LTD
    Info
    Registered number 10616134
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • B12 LTD
    S
    Registered number 10616134
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    CIF 1
  • B12 LTD
    S
    Registered number 10616134
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 2
  • B12 LTD
    S
    Registered number 10616134
    124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WOODSTAR GROUP LTD
    11774489 12057797
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,373,896 GBP2024-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WOODSTAR PINES LIMITED
    - now 13123156
    WOODSTAR GROUP PARTNERS LIMITED
    - 2023-01-20 13123156
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WOODSTAR YELLOW LIMITED
    - now 12773648
    YELLOW SUMMER LIMITED
    - 2020-08-10 12773648
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,951 GBP2024-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    WSG 14 LLP
    OC428998 OC427382
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • HAWTHORN 60 LIMITED - now
    KINGFISHER 55 LIMITED
    - 2021-04-26 12804283
    EADL 55 LIMITED
    - 2020-10-12 12804283
    WOODSTAR 55 UK LIMITED
    - 2020-08-14 12804283
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-11 ~ 2021-01-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.