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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 8
  • 1
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Andrew Alan
    Accountant born in November 1968
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ 2020-12-24
    OF - Director → CIF 0
    Mckay, Andrew Alan
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Smith, David John
    Company Director born in December 1964
    Individual (144 offsprings)
    Officer
    2021-03-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Mr Richard John Phillips
    Born in January 1987
    Individual (9 offsprings)
    Person with significant control
    2020-11-25 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Perkins, Stephen Edward
    Accountant born in April 1974
    Individual (68 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Timothy Craig
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2020-08-14 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Timothy Craig Bailey
    Born in July 1987
    Individual (8 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (49 offsprings)
    Officer
    2021-02-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B38 GROUP (HOLDINGS) TOPCO LTD

Period: 2020-08-14 ~ 2023-04-04
Company number: 12813533
Registered name
B38 GROUP (HOLDINGS) TOPCO LTD - Dissolved
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • B38 GROUP (HOLDINGS) TOPCO LTD
    Info
    Registered number 12813533
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 and dissolved on 2023-04-04 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • B38 GROUP (HOLDINGS) TOPCO LTD
    S
    Registered number 12813533
    2, Burgage Square, Wakefield, United Kingdom, WF1 2TS
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B38 GROUP (HOLDINGS) LTD
    - now 07458526
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FIXX LIMITED - now
    WOODS BUILDING MAINTENANCE LIMITED
    - 2021-06-18 07757445 12813972
    Suite 7, West Court Offices Park Lane, Allerton Bywater, Castleford, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.