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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 4
  • 1
    Bellamy, Martin James
    Born in May 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Patrick
    Born in August 1996
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Joseph
    Born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,400 GBP2023-06-30 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    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
Ceased 5
  • 1
    Lloyd, Benjamin Daniel
    Director born in July 1985
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Iplikci, Ahmet
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Bodlak, Pavel
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    icon of address58, Grosvenor Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    150 GBP2023-12-31
    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
  • 5
    icon of address1 Ifc, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2023-01-20 ~ 2023-08-04
    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

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
    icon of address58 Grosvenor Street, London, Greater London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). 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
    icon of address58, 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
Active 1
  • icon of address58 Grosvenor Street, London, Greater London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,712 GBP2022-12-12 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    13,228 GBP2022-12-12 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ 2024-12-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.