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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 3
  • 1
    Zuthem, Eric Van
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    KoÇak, Hayrettin
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSomerset House, 47-49 London Road, Redhill, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lefevre, Sander Ruben
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2022-06-15
    OF - Director → CIF 0
    Lefevre, Sander Ruben
    Managing Director born in November 1973
    Individual
    icon of calendar 2022-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Erman Ilicak
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressRingwade 71, 3439 Lm Nieuwegein, Netherlands
    Corporate
    Officer
    2017-06-14 ~ 2019-08-27
    PE - Director → CIF 0
  • 4
    icon of addressRingwade 71, 3439lm, Nieuwegein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-12-20 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALLAST NEDAM CONSTRUCTION LIMITED

Previous names
BALLAST NEDAM PARKING LTD. - 2023-10-10
BALLAST NEDAM UK (INTERNATIONAL) LTD. - 2018-12-21
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-15,262,835 GBP2022-01-01 ~ 2022-12-31
-7,064,402 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
333,224 GBP2022-01-01 ~ 2022-12-31
-458,471 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,542 GBP2022-01-01 ~ 2022-12-31
-92,542 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,910,742 GBP2022-01-01 ~ 2022-12-31
394,288 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,700,724 GBP2022-12-31
3,384,000 GBP2021-12-31
Cash and Cash Equivalents
2,574,872 GBP2022-12-31
625,185 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,513,515 GBP2022-12-31
397,227 GBP2021-12-31
Equity
-1,513,514 GBP2022-12-31
397,228 GBP2021-12-31
2,939 GBP2020-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Wages/Salaries
327,065 GBP2022-01-01 ~ 2022-12-31
373,284 GBP2021-01-01 ~ 2021-12-31
Prepayments
Current
0 GBP2022-12-31
42,086 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,486,913 GBP2022-12-31
7,941,663 GBP2021-12-31
Current
3,257,657 GBP2022-12-31
2,672,237 GBP2021-12-31
Accrued Liabilities
Current
549,729 GBP2022-12-31
611,318 GBP2021-12-31

  • BALLAST NEDAM CONSTRUCTION LIMITED
    Info
    BALLAST NEDAM PARKING LTD. - 2023-10-10
    BALLAST NEDAM UK (INTERNATIONAL) LTD. - 2023-10-10
    Registered number 10819159
    icon of addressSomerset House, 47-49 London Road, Redhill RH1 1LU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.