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
    Director born in October 1975
    Individual (27 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (27 offsprings)
    Person with significant control
    2020-02-21 ~ 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

BBK GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
5,030,154 GBP2024-02-29
5,031,005 GBP2023-02-28
Cash at bank and in hand
2,199 GBP2024-02-29
2,049 GBP2023-02-28
Current Assets
5,032,353 GBP2024-02-29
5,033,054 GBP2023-02-28
Creditors
51,607 GBP2024-02-29
-1,049 GBP2023-02-28
Net Current Assets/Liabilities
5,083,960 GBP2024-02-29
5,032,005 GBP2023-02-28
Total Assets Less Current Liabilities
5,083,960 GBP2024-02-29
5,032,005 GBP2023-02-28
Creditors
Non-current
-5,082,960 GBP2024-02-29
-5,031,005 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Related profiles found in government register
  • BBK GROUP LTD
    Info
    Registered number 12477094
    B B K Group, 922a, Uxbridge Road, Hayes, Middlesex UB4 0RW
    Private Limited Company incorporated on 2020-02-21 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BBK GROUP LTD
    S
    Registered number missing
    922a, Uxbridge Road, Hayes, England, UB4 0RW
    Ltd Company
    CIF 1
  • BBK GROUP LTD
    S
    Registered number 12477094
    922, Uxbridge Road, Hayes, England, UB4 0RW
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BBK GROUP LTD
    S
    Registered number 12477094
    922a, 922a, Uxbridge Road, Hayes, Middlesex, United Kingdom, UB4 0RW
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MOVA GROUP LTD - 2024-10-21
    ACTION GARAGE SERVICES LIMITED - 2024-09-03
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2025-02-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2022-04-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2024-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,623 GBP2024-02-29
    Person with significant control
    2023-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Movela House Colnbrook By Pass, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    B B K Group, 922a Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,684 GBP2024-12-31
    Person with significant control
    2023-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,033,896 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ 2025-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Fisher Lane, Bingham, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-05-31
    Person with significant control
    2023-02-01 ~ 2023-05-15
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,251 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ 2024-04-19
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ 2020-12-10
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.