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 4
  • 1
    Wallace, Alistair Luke
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Piper, Luke Patrick
    Director born in August 1984
    Individual (11 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Louise Ann
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 4
    53, Strouden Avenue, Bournemouth, Dorset, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    252,169 GBP2024-04-30
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400 GBP2024-04-30
400 GBP2023-04-30
Current Assets
972 GBP2024-04-30
34,039 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-695 GBP2024-04-30
-676 GBP2023-04-30
Net Current Assets/Liabilities
277 GBP2024-04-30
33,363 GBP2023-04-30
Net Assets/Liabilities
677 GBP2024-04-30
33,763 GBP2023-04-30
Equity
677 GBP2024-04-30
33,763 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
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 (4 years 3 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BOOKKEEPING AND BEYOND LTD. - 2007-01-08
    3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    642,666 GBP2024-04-30
    Person with significant control
    2021-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BKB PROPERTIES LTD - 2023-05-01
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,017 GBP2024-04-30
    Person with significant control
    2022-02-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    33 West Borough, Wimborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,325 GBP2024-04-30
    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
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BKB (OXFORD) LTD - 2023-02-20
    The Hundred, Buckland, Faringdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,302 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ 2023-01-26
    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

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