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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 8
  • 1
    Lovelady, Andrew Robert
    Individual (178 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Dafydd
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Dafydd Rees
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2018-03-28 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goodman, Gary
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Gary Goodman
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2018-03-28 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hynd, Peter
    Born in February 1951
    Individual (51 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Murray Ankers, Neil
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Neil Murray Ankers
    Born in June 1960
    Individual (17 offsprings)
    Person with significant control
    2018-03-28 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pritchard, Andrew Simon
    Born in August 1958
    Individual (72 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Pritchard
    Born in August 1958
    Individual (72 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PROMENADE COWLEY HILL LIMITED
    11929487
    2nd Floor, 2, Queen Square, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BXB LAND SOLUTIONS LIMITED
    08860751
    Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-28 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BXB (COWLEY HILL) LIMITED

Period: 2018-03-28 ~ now
Company number: 11280378
Registered name
BXB (COWLEY HILL) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
22,643,019 GBP2025-01-31
19,693,749 GBP2024-01-31
Debtors
340,424 GBP2025-01-31
370,745 GBP2024-01-31
Cash at bank and in hand
449,047 GBP2025-01-31
1,926,107 GBP2024-01-31
Current Assets
23,432,490 GBP2025-01-31
21,990,601 GBP2024-01-31
Net Current Assets/Liabilities
68 GBP2025-01-31
68 GBP2024-01-31
Total Assets Less Current Liabilities
68 GBP2025-01-31
68 GBP2024-01-31
Net Assets/Liabilities
68 GBP2025-01-31
68 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
18 GBP2025-01-31
18 GBP2024-01-31
Equity
68 GBP2025-01-31
68 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Value of work in progress
7,052,649 GBP2025-01-31
4,103,379 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
966 GBP2025-01-31
40,745 GBP2024-01-31
Other Debtors
Amounts falling due within one year
330,000 GBP2025-01-31
330,000 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,458 GBP2025-01-31
1,534,670 GBP2024-01-31
Debtors
Amounts falling due within one year
340,424 GBP2025-01-31
370,745 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,445 GBP2025-01-31
104,989 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,951,405 GBP2025-01-31
5,428,164 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,371,572 GBP2025-01-31
14,922,710 GBP2024-01-31

  • BXB (COWLEY HILL) LIMITED
    Info
    Registered number 11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool L2 0NE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.