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 3
  • 1
    Van Zuthem, Eric
    None Supplied born in May 1968
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Kocak, Hayrettin
    None Supplied born in January 1981
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Ringwade 71, 3439 Lm, Nieuwegein, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Erman Ilicak
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2022-12-12 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLAST NEDAM UK LTD

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

Related profiles found in government register
  • BALLAST NEDAM UK LTD
    Info
    Registered number 14535899
    Somerset House, 47-49 London Road, Redhill, Surrey RH1 1LU
    Private Limited Company incorporated on 2022-12-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BALLAST NEDAM UK LTD
    S
    Registered number 14535899
    3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in England
    CIF 1
  • BALLAST NEDAM UK LTD
    S
    Registered number 14535899
    Somerset House, 47-49 London Road, Redhill, Surrey, England, RH1 1LU
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Somerset House, 47-49 London Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,689,806 GBP2022-12-31
    Person with significant control
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BALLAST NEDAM PARKING LTD. - 2023-10-10
    BALLAST NEDAM UK (INTERNATIONAL) LTD. - 2018-12-21
    Somerset House, 47-49 London Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,513,514 GBP2022-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.