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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Berkely, Aidan Joseph
    Company Director born in May 1977
    Individual (18 offsprings)
    Officer
    2020-01-23 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Berkely, Clare Margaret
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    2021-02-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Berkely, Kevin Patrick
    Company Director born in May 1974
    Individual (19 offsprings)
    Officer
    2020-01-23 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (19 offsprings)
    Person with significant control
    2020-01-23 ~ 2024-05-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Damian James
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 10
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRISTOL & AVON GROUP LIMITED

Period: 2020-01-23 ~ now
Company number: 12420338
Registered name
BRISTOL & AVON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRISTOL & AVON GROUP LIMITED
    Info
    Registered number 12420338
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BRISTOL & AVON GROUP LIMITED
    S
    Registered number 12420338
    432 Gloucester Road, 432, Gloucester Road, Bristol, United Kingdom, BS7 8TX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BRISTOL & AVON GROUP LIMITED
    S
    Registered number 12420338
    432, Gloucester Road, Horfield, Bristol, England, BS7 8TX
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BALLA 1 LIMITED - now
    BRISTOL & AVON LIMITED
    - 2023-06-27 04066747
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BALLA CONSTRUCTION LTD - now
    BRISTOL & AVON CONSTRUCTION LTD
    - 2023-06-27 05684957
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BALLA ESTATES LIMITED
    - now 12053250
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-07-03 ~ 2020-07-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BALLA HOMES LTD
    - now 09940533
    MUCK 1 LTD - 2019-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BALLA LAND REGENERATION LTD - now
    BRISTOL & AVON LAND REGENERATION LTD
    - 2023-06-27 05215878
    B&A LAND REGENERATION LTD
    - 2021-05-16 05215878
    BRISTOL & AVON REMEDIATION LTD
    - 2021-03-30 05215878
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-01 ~ 2022-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BALLA READYMIX LTD - now
    B & A READYMIX LTD
    - 2023-06-27 06370176
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BLACKFERN LIMITED
    07132454
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BRISTOL & AVON STONE SUPPLIES LIMITED
    12415765
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2020-01-23 ~ 2020-01-23
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2020-07-03 ~ 2020-07-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MUK 1 LIMITED
    09986686
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    REM49 LTD
    - now 04313134
    BRISTOL AND AVON WASTE MANAGEMENT LTD
    - 2022-04-01 04313134
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TERRAIN PLANT (HOLDINGS) LIMITED
    02720576
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-07-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.