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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
    Hughes, Patrick
    Born in August 1996
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBroom House, Foxdale Road, Ballasalla, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bellamy, Martin James
    Director born in May 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Mr Patrick Joseph Hughes
    Born in May 1971
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2024-12-24 ~ 2024-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
  • 4
    Iplikci, Ahmet
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Bodlak, Pavel
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    icon of address58, Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,663 GBP2022-12-11 ~ 2023-12-31
    Person with significant control
    2022-12-12 ~ 2024-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KBL BW LAND I LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42022-12-12 ~ 2023-12-31
02021-12-12 ~ 2022-12-11
Property, Plant & Equipment
64,638,847 GBP2023-12-31
Fixed Assets
64,638,847 GBP2023-12-31
Debtors
Current
23,119 GBP2023-12-31
Current Assets
23,119 GBP2023-12-31
Net Current Assets/Liabilities
-64,625,618 GBP2023-12-31
Net Assets/Liabilities
13,229 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,228 GBP2023-12-31
Equity
13,229 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,228 GBP2022-12-12 ~ 2023-12-31
Profit/Loss
13,228 GBP2022-12-12 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,228 GBP2022-12-12 ~ 2023-12-31
Comprehensive Income/Expense
13,228 GBP2022-12-12 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-12 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-12-12 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-12-12 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-12-12 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
64,638,847 GBP2023-12-31
Property, Plant & Equipment
Buildings
64,638,847 GBP2023-12-31
Land and buildings
64,638,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,118 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652 GBP2023-12-31
Amounts owed to group undertakings
Current
64,640,150 GBP2023-12-31
Corporation Tax Payable
Current
4,037 GBP2023-12-31
Taxation/Social Security Payable
Current
1,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
Creditors
Current
64,648,737 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-12-12 ~ 2023-12-31

  • KBL BW LAND I LIMITED
    Info
    Registered number 14535203
    icon of addressThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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