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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
Active 2
  • 1
    Bauwens-adenauer, Fabian
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schmitz, Andreas Peter Josef
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

B & A FAMILY HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • B & A FAMILY HOLDING COMPANY LIMITED
    Info
    Registered number 13617252
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2021-09-13 and dissolved on 2025-07-15 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • B & A FAMILY HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Germany, GU1 4YD
    Private Company Limited By Shares
    CIF 1
  • B&A FAMILY HOLDING COMPANY LIMITED
    S
    Registered number 13617252
    icon of addressWey House, Farnham Road, Guildford, Surrey, GU1 4YD
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.