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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 6
  • 1
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 6
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Berkely, Aidan Joseph
    Company Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Berkely, Kevin Patrick
    Company Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Berkely, Clare Margaret
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Evans, Damian James
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2024-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BRISTOL & AVON GROUP LIMITED

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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (5 years 11 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
    icon of address432 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
    icon of address432, 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
Active 2
  • 1
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,327 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,718,163 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    BRISTOL & AVON LIMITED - 2023-06-27
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,441 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-07-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MUCK 1 LTD - 2019-06-14
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,866 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BRISTOL & AVON LANDFILL LTD - 2008-02-04
    BRISTOL & AVON REMEDIATION LTD - 2021-03-30
    B&A LAND REGENERATION LTD - 2021-05-16
    BRISTOL & AVON LAND REGENERATION LTD - 2023-06-27
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,343 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
    B & A READYMIX LTD - 2023-06-27
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,862 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,862 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,327 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-01-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-07-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    REM49 LTD
    - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD - 2022-04-01
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    icon of addressC/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE

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