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
1
- 1
Balasuresh, Balasubramaniam
Born in October 1975Individual (43 offsprings)Officer2020-02-21 ~ nowOF - Director → CIF 0Mr Balasubramaniam Balasuresh
Born in October 1975Individual (43 offsprings)Person with significant control2020-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BBK GROUP LTD
Period: 2020-02-21 ~ now
Company number: 12477094
Registered name
BBK GROUP LTD - now
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
InfoB B K Group, 922a, Uxbridge Road, Hayes, Middlesex UB4 0RWPRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 1 month). 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
16
- 1MOVA GROUP LTD - 2024-10-21ACTION GARAGE SERVICES LIMITED - 2024-09-03Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (6 parents)Person with significant control2025-02-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 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 (6 parents, 9 offsprings)Person with significant control2022-04-19 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
AUTOMANIA GARAGE SERVICES GROUP LIMITED
14447302Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandActive Corporate (4 parents)Person with significant control2024-01-01 ~ 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 - 4
AVIATION GARAGE SERVICES LIMITED
12478385Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (6 parents)Person with significant control2023-03-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5
B.M. COACHES AND RENTAL LIMITED
05865631Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2021-12-31 ~ 2025-02-21CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6
COMMERCIAL VEHICLE REFINISHERS LIMITED
095810781 Fisher Lane, Bingham, Nottingham, EnglandDissolved Corporate (5 parents)Person with significant control2023-02-01 ~ 2023-05-15CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FORTADOR LTD
15479119Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandActive Corporate (4 parents)Person with significant control2024-02-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 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% → OE - 8
FTV GROUP LTD
16749605922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2025-09-29 ~ 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 - 9
GATWICK HOPPA LTD
12799609B B K Group, 922a Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Person with significant control2024-05-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10
INTAAP LTD
16655825922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (2 parents)Person with significant control2025-08-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11MERCIAN TRAVEL & TOURS LIMITED - now
SOLUS TRAVEL LIMITED
- 2024-07-30 04127256EASTSTAR MANAGEMENT LIMITED - 2003-08-20Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (21 parents)Person with significant control2022-12-22 ~ 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 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12Movela House Colnbrook By Pass, Colnbrook, Slough, EnglandActive Corporate (2 parents)Person with significant control2024-10-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13
REVO VEHICLE SERVICES LTD
11177911B B K Group, 922a Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Person with significant control2023-06-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 14
RIA CONVENIENCE LTD
15025911476 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-05-01 ~ 2025-05-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 15
RLS HOLDINGS LTD
16647345922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2025-08-13 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
S & M GROUP LTD
12521143Spearmint Rhino Gentlemen's Club Colnbrook By Pass, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2020-03-17 ~ 2020-12-10CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.