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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Parry, Joseph
    Born in November 1990
    Individual (12 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Martin James
    Born in May 1969
    Individual (81 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Iplikci, Ahmet
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2022-12-12 ~ 2024-12-24
    OF - Director → CIF 0
  • 5
    Bodlak, Pavel
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Hughes, Patrick Joseph
    Born in August 1996
    Individual (133 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 7
    1 Ifc, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-01-20 ~ 2023-08-04
    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
  • 8
    KBL BWH LIMITED
    14533145
    58, Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ 2024-12-24
    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
  • 9
    BIGGLESWADE HOLDCO LIMITED
    14965259
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ 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
parent relation
Company in focus

KBL BW LAND LIMITED

Period: 2022-12-12 ~ now
Company number: 14535149
Registered name
KBL BW LAND LIMITED - now 14535203... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-12-11 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
Fixed Assets
2 GBP2023-12-31
Debtors
Current
72,757,227 GBP2023-12-31
Current Assets
72,757,227 GBP2023-12-31
Net Current Assets/Liabilities
72,236,604 GBP2023-12-31
Total Assets Less Current Liabilities
72,236,606 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-72,238,069 GBP2023-12-31
Net Assets/Liabilities
-1,463 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,663 GBP2023-12-31
Equity
-1,463 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,663 GBP2022-12-11 ~ 2023-12-31
Profit/Loss
-1,663 GBP2022-12-11 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,663 GBP2022-12-11 ~ 2023-12-31
Comprehensive Income/Expense
-1,663 GBP2022-12-11 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
300 GBP2022-12-11 ~ 2023-12-31
Issue of Equity Instruments
300 GBP2022-12-11 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2022-12-11 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
200 GBP2022-12-11 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
72,697,543 GBP2023-12-31
Other Debtors
Current
59,484 GBP2023-12-31
Called-up share capital (not paid)
Current
200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,834 GBP2023-12-31
Other Creditors
Current
134,527 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,262 GBP2023-12-31
Creditors
Current
520,623 GBP2023-12-31
Bank Borrowings
Non-current
3,745,479 GBP2023-12-31
Creditors
Non-current
72,238,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-12-11 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002022-12-11 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002022-12-11 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002022-12-11 ~ 2023-12-31
Related profiles found in government register
  • KBL BW LAND LIMITED
    Info
    Registered number 14535149
    58 Grosvenor Street, London, Greater London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • KBL BW LAND LIMITED
    S
    Registered number 14535149
    58, Grosvenor Street, London, Greater London, England, W1K 3JB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KBL BW LAND I LIMITED - now
    KBL BW LAND I LIMITED
    - 2026-01-20 14535203 14536290... (more)
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-12 ~ 2024-12-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KBL BW LAND II LIMITED
    14536290 14535203... (more)
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.