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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 2
  • 1
    Zielinska, Martyna
    Company Director born in May 2001
    Individual (1 offspring)
    Officer
    2023-08-15 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Botul, Bozena Katarzyna
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
    Botul, Bozena Katarzyna
    Accountant born in December 1976
    Individual (5 offsprings)
    2017-10-16 ~ 2023-08-20
    OF - Director → CIF 0
    Botul, Bozena
    Individual (5 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
    Ms Bozena Katarzyna Botul
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BKKB LTD

Period: 2021-03-18 ~ now
Company number: 11014508 09422342
Registered names
BKKB LTD - now 09422342
BKKB2 LIMITED - 2021-03-18 09422342
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
235,321 GBP2025-03-31
236,134 GBP2024-03-31
Current Assets
127,376 GBP2025-03-31
100,479 GBP2024-03-31
Creditors
Current
-249,879 GBP2025-03-31
-226,190 GBP2024-03-31
Net Current Assets/Liabilities
-122,503 GBP2025-03-31
-125,711 GBP2024-03-31
Total Assets Less Current Liabilities
112,818 GBP2025-03-31
110,423 GBP2024-03-31
Net Assets/Liabilities
112,818 GBP2025-03-31
110,423 GBP2024-03-31
Equity
112,818 GBP2025-03-31
110,423 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BKKB LTD
    Info
    BKKB2 LIMITED - 2021-03-18
    Registered number 11014508
    14 Nairn Court 7 Trinity Road, London SW19 8QT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BKKB LTD
    S
    Registered number 11014508
    14, 7 Trinity Road, London, England, SW19 8QT
    CIF 1
  • BKKB LTD
    S
    Registered number 11014508
    14 Nairn Court, 7 Trinity Road, London, England, SW19 8QT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FIRST SPARS LIMITED
    - now 12742874
    FIRST SPARS GROUP LIMITED - 2021-12-22
    FIRST SPARES GROUP LIMITED - 2020-11-20
    Unit 63 Parkside Business Centre, Blackhorse Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-03 ~ 2025-05-05
    CIF 3 - Secretary → ME
  • 2
    HERMMON RIGGING SYSTEMS LTD
    15977319
    Unit 63 Parkside Business Centre, Blackhorse Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-09-03
    CIF 2 - Secretary → ME
  • 3
    JUST A FLAT LTD
    15423598 16781798
    91 High Street, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    UNITY INVESTMENTS LTD
    14898339
    51 Heather Road, Binley Woods, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2023-05-27 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 5
    WATCHTOWER HOLDING LTD
    16158909
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-02 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.