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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 4
  • 1
    Piper, Luke Patrick
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Alistair Luke
    Born in January 1974
    Individual (24 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Louise Ann
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 4
    GLADIUS MANAGEMENT LTD
    13271440
    53, Strouden Avenue, Bournemouth, Dorset, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BKB HOLDINGS LTD

Period: 2021-03-21 ~ now
Company number: 13281307
Registered name
BKB HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
400 GBP2025-04-30
400 GBP2024-04-30
Current Assets
149,836 GBP2025-04-30
972 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-676 GBP2025-04-30
Net Current Assets/Liabilities
149,160 GBP2025-04-30
277 GBP2024-04-30
Net Assets/Liabilities
149,560 GBP2025-04-30
677 GBP2024-04-30
Equity
149,560 GBP2025-04-30
677 GBP2024-04-30

Related profiles found in government register
  • BKB HOLDINGS LTD
    Info
    Registered number 13281307
    Unit 3 Ingworth Road, Poole, Dorset BH12 1JY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BKB HOLDINGS LTD
    S
    Registered number 13281307
    3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England, BH12 1JY
    Limited Company By Shares in Register Of Companies, England
    CIF 1
  • BKB HOLDINGS LTD
    S
    Registered number 13281307
    3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
    Limited Company By Shares in Register Of Companies, England
    CIF 2
  • BKB HOLDINGS LTD
    S
    Registered number 13281307
    Unit 3, Ingworth Road, Poole, England, BH12 1JY
    Limited Company By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BKB ACCOUNTANTS LTD
    - now 04987130
    BOOKKEEPING AND BEYOND LTD. - 2007-01-08
    3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BKB CHRISTCHURCH LTD
    - now 13835381
    BKB PROPERTIES LTD
    - 2023-05-01 13835381
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BKB PAYROLL LTD
    13935382
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BKB WIMBORNE LTD
    09073321
    33 West Borough, Wimborne, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-21 ~ 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
  • 5
    JUST RESULTS BOOKKEEPING LIMITED - now
    BKB (OXFORD) LTD
    - 2023-02-20 13752115
    The Hundred, Buckland, Faringdon, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ 2023-01-26
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MORE THAN JUST NUMBERS PODCAST LTD
    13485567
    Unit 3 Vista Place Ingworth Road, Coy Pond Business Park, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.