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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 3
  • 1
    Hughes, Patrick
    Born in August 1996
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Joseph
    Born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2022-12-12 ~ 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 4
  • 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
    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
  • 3
    Iplikci, Ahmet
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Bodlak, Pavel
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

KBL BW LAND II 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
8,144,347 GBP2023-12-31
Fixed Assets
8,144,347 GBP2023-12-31
Debtors
Current
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,101,635 GBP2023-12-31
Net Current Assets/Liabilities
-8,101,634 GBP2023-12-31
Net Assets/Liabilities
42,713 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
42,712 GBP2023-12-31
Equity
42,713 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,712 GBP2022-12-12 ~ 2023-12-31
Profit/Loss
42,712 GBP2022-12-12 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,712 GBP2022-12-12 ~ 2023-12-31
Comprehensive Income/Expense
42,712 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
8,144,347 GBP2023-12-31
Property, Plant & Equipment
Buildings
8,144,347 GBP2023-12-31
Land and buildings
8,144,347 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,158 GBP2023-12-31
Amounts owed to group undertakings
Current
8,057,393 GBP2023-12-31
Corporation Tax Payable
Current
13,084 GBP2023-12-31
Taxation/Social Security Payable
Current
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
Creditors
Current
8,101,635 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 II LIMITED
    Info
    Registered number 14536290
    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 2024-09-05
    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.