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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
    Doubleday, Timothy John
    Born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Alasdair Derek
    Born in February 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gwilliam, Vincent Mitchell Lovell
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Shear, David Chan
    President born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2017-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BKUK GROUP LIMITED

Previous name
ROYALE HOLDCO LIMITED - 2018-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BKUK GROUP LIMITED
    Info
    ROYALE HOLDCO LIMITED - 2018-04-17
    Registered number 10980808
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BKUK GROUP LIMITED
    S
    Registered number 10980808
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England
    CIF 1
  • BKUK GROUP LIMITED
    S
    Registered number 10980808
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited in England & Wales, United Kingdom
    CIF 2
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BANQUETS (B.K) LIMITED - 2019-12-06
    SIZZLES FAST FOODS LIMITED - 1990-01-02
    AMERICAN HOT DOG CO. (PORTSMOUTH) LIMITED - 1980-12-31
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ROYALE DEVCO LIMITED - 2018-04-17
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    KFG QUICKSERVE LIMITED - 2020-01-10
    NUTS AND CONFECTIONERY LIMITED - 2008-10-14
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    ENIGMA TRADING LIMITED - 2007-03-30
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,270 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.