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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 4
  • 1
    Mrs Ciara Maria Egan
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bibbey, James
    Born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Egan, John Michael
    Born in June 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Donna Ann Bibbey
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    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
Ceased 3
  • 1
    Douglas, Michael Junior
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2020-01-06
    OF - Director → CIF 0
    Douglas, Michael
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Michael Junior Douglas
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2020-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Bibbey
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Michael Egan
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIBBEGAN GROUP LIMITED

Previous names
N15 CAPITAL LTD - 2023-01-17
TOWER LONDON LIMITED - 2023-03-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43110 - Demolition
43120 - Site Preparation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Debtors
27,500 GBP2024-04-30
Cash at bank and in hand
19,261 GBP2024-04-30
100 GBP2023-04-30
Current Assets
46,761 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current
93,525 GBP2024-04-30
Net Current Assets/Liabilities
-46,764 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
-46,764 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
140 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-46,904 GBP2024-04-30
Equity
-46,764 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
27,500 GBP2024-04-30
Corporation Tax Payable
Current
29,900 GBP2024-04-30
Other Taxation & Social Security Payable
Current
415 GBP2024-04-30
Other Creditors
Current
61,710 GBP2024-04-30
Accrued Liabilities
Current
1,500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
40 shares2024-04-30

Related profiles found in government register
  • BIBBEGAN GROUP LIMITED
    Info
    N15 CAPITAL LTD - 2023-01-17
    TOWER LONDON LIMITED - 2023-01-17
    Registered number 11921663
    icon of addressThe Granary Shoreham Lane, Halstead, Sevenoaks TN14 7BY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BIBBEGAN GROUP LIMITED
    S
    Registered number 11921663
    icon of address1 The Pavilions, Brighton Road, Pease Pottage, West Sussex, England, RH11 9BJ
    Limited Company in Cardiff, England And Wales
    CIF 1
  • BIBBEGAN GROUP LIMITED
    S
    Registered number 11921663
    icon of addressThe Granary, Lamberhurst Farm, Shoreham Lane, Halstead, Kent, England, TN14 7BY
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    TOWER DEMOLITION AND RECYCLING LIMITED - 2023-03-01
    TOWER DEMOLITION AND ENABLING LIMITED - 2023-06-29
    icon of addressThe Granary Shoreham Lane, Halstead, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,148 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TOWER LABOUR AGENCY LIMITED - 2023-03-02
    CROYDON RECRUITMENT SERVICES LTD - 2023-03-16
    icon of address8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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