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
1
Balasuresh, Balasubramaniam
Born in October 1975Individual (29 offsprings)Officer
2020-02-21 ~ nowOF - Director → CIF 0Mr Balasubramaniam Balasuresh
Born in October 1975Individual (29 offsprings)Person with significant control 2020-02-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BBK GROUP LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
1,500,551 GBP2025-02-28
5,030,154 GBP2024-02-29
Cash at bank and in hand
40,399 GBP2025-02-28
2,199 GBP2024-02-29
Current Assets
1,540,950 GBP2025-02-28
5,032,353 GBP2024-02-29
Creditors
-115 GBP2025-02-28
-115 GBP2024-02-29
Net Current Assets/Liabilities
1,540,835 GBP2025-02-28
5,032,238 GBP2024-02-29
Total Assets Less Current Liabilities
1,540,835 GBP2025-02-28
5,032,238 GBP2024-02-29
Creditors
Non-current
-1,539,835 GBP2025-02-28
-5,031,238 GBP2024-02-29
Net Assets/Liabilities
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Related profiles found in government register
- Registered number 12477094
BBK GROUP LTD
Info
B B K Group, 922a, Uxbridge Road, Hayes, Middlesex UB4 0RWPRIVATE LIMITED COMPANY incorporated on 2020-02-21 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 BBK GROUP LTD
SRegistered number missing922a, Uxbridge Road, Hayes, England, UB4 0RWLtd CompanyCIF 1BBK GROUP LTD
SRegistered number 12477094922, Uxbridge Road, Hayes, England, UB4 0RWLimited Company in England And Wales, United KingdomCIF 2BBK GROUP LTD
SRegistered number 12477094922a, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom, UB4 0RWLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 1ACTION GARAGE SERVICES LIMITED - 2024-09-03MOVA GROUP LTD - 2024-10-21Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-02-28Person with significant control 2025-02-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-11-30Person with significant control 2022-04-19 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2024-01-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-689,842 GBP2025-02-28Person with significant control 2023-03-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 5Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandActive Corporate (3 parents)Person with significant control 2024-02-10 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 6922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7B B K Group, 922a Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)84,392 GBP2025-08-31Person with significant control 2024-05-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2025-08-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9Movela House Colnbrook By Pass, Colnbrook, Slough, EnglandActive Corporate (2 parents)Person with significant control 2024-10-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 10B B K Group, 922a Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-550,684 GBP2024-12-31Person with significant control 2023-06-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 11922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control 2025-08-13 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,101,856 GBP2024-12-31Person with significant control 2021-12-31 ~ 2025-02-21CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 21 Fisher Lane, Bingham, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2022-05-31Person with significant control 2023-02-01 ~ 2023-05-15CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SOLUS TRAVEL LIMITED - 2024-07-30EASTSTAR MANAGEMENT LIMITED - 2003-08-20Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-863,793 GBP2024-12-31Person with significant control 2022-12-22 ~ 2024-04-19CIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
- 4476 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)592 GBP2024-07-31Person with significant control 2025-05-01 ~ 2025-05-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-03-17 ~ 2020-12-10CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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