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 6
  • 1
    Lloyd, Benjamin Daniel
    Director born in July 1985
    Individual (31 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    Bellamy, Martin James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 3
    Martin, Jack Leonard
    Director born in June 1989
    Individual (20 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 4
    Wall, Stuart
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 5
    170, Finchley Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -145,446 GBP2024-03-31
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    KOGAN BELLAMY LLOYD LIMITED - 2024-09-16
    KIKAI CAPITAL LIMITED - 2021-08-03
    Kimberley House, Ty Glas Avenue, Cardiff, Wales
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -83,336 GBP2023-12-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Pals, Carl Anders
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2023-04-25
    OF - director → CIF 0
parent relation
Company in focus

KBL BWH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42022-12-09 ~ 2023-12-31
02021-12-09 ~ 2022-12-08
Fixed Assets - Investments
95 GBP2023-12-31
Fixed Assets
95 GBP2023-12-31
Debtors
Current
150 GBP2023-12-31
Current Assets
150 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-95 GBP2023-12-31
Net Current Assets/Liabilities
55 GBP2023-12-31
Net Assets/Liabilities
150 GBP2023-12-31
Equity
Called up share capital
150 GBP2023-12-31
100 GBP2022-12-08
Equity
150 GBP2023-12-31
100 GBP2022-12-08
Issue of Equity Instruments
Called up share capital
50 GBP2022-12-09 ~ 2023-12-31
Issue of Equity Instruments
50 GBP2022-12-09 ~ 2023-12-31
Other Debtors
Current
150 GBP2023-12-31
Other Creditors
Current
95 GBP2023-12-31
Creditors
Current
95 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,735 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012022-12-09 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012022-12-09 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,765 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012022-12-09 ~ 2023-12-31

Related profiles found in government register
  • KBL BWH LIMITED
    Info
    Registered number 14533145
    3 Burlington Gardens, 4th Floor, London W1S 3EP
    Private Limited Company incorporated on 2022-12-09 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • KBL BWH LIMITED
    S
    Registered number 14533145
    3, Burlington Gardens, 4th Floor, London, England, W1S 3EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Burlington Gardens, 4th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - 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.