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
Deane, David William
Solicitor born in August 1964Individual (33 offsprings)Officer2006-01-23 ~ dissolvedOF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (33 offsprings)Person with significant control2016-06-30 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Deane, Campbell Strachan
Individual (6 offsprings)Officer2006-01-23 ~ dissolvedOF - Secretary → CIF 0
Company in focus
BKF INCORPORATIONS LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
- Registered number SC295906
BKF INCORPORATIONS LIMITED
InfoC/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow G1 3AGPRIVATE LIMITED COMPANY incorporated on 2006-01-23 and dissolved on 2025-05-06 (19 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-23CIF 0 BKF INCORPORATIONS LIMITED
SRegistered number missing16 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AGCIF 1 CIF 2BKF INCORPORATIONS LIMITED
SRegistered number missing16, Royal Exchange Square, Glasgow, Strathclyde, Scotland, G1 3AGCIF 3
Offspring entities and appointments
Active
1
- 16 C/o Bannatyne Kirkwood France & Co, Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-06-20 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
23
- 1C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer2006-07-11 ~ 2007-01-31CIF 17 - Director → ME
- 2
BKF REALISATIONS LIMITED
- nowPELLINI'S GELATERIA & PASTICERIA LIMITED - 2017-03-29BKF FORTY-ONE LIMITED - 2008-05-16C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2008-05-02 ~ 2011-08-30CIF 23 - Director → ME - 36 Atholl Crescent, Perth, PerthshireDissolved Corporate (2 parents)Equity (Company account)2,185 GBP2017-12-31Officer2007-06-22 ~ 2007-12-13CIF 9 - Director → ME
- 4Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, AberdeenDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-12-13CIF 8 - Director → ME
- 5Long Acre, The Street, Holbrook, IpswichDissolved Corporate (2 parents)Officer2007-10-03 ~ 2007-10-08CIF 2 - Director → ME
- 6
C & H PROJECTS LIMITED
- nowCOCHRAN & HENRY LIMITED - 2007-12-12BKF THIRTY LIMITED - 2007-10-30The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, ErskineDissolved Corporate (1 parent)Officer2007-06-22 ~ 2007-10-30CIF 7 - Director → ME - 7Park House Hadleigh Road, East Bergholt, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-03-31Officer2007-07-05 ~ 2007-08-28CIF 5 - Director → ME
- 8BKF FORTY-THREE LIMITED - 2008-08-112nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-05-16 ~ 2008-08-27CIF 18 - Director → ME
- 9BKF THIRTY-ONE LIMITED - 2007-09-0566 Tay Street, Perth, PerthshireDissolved Corporate (3 parents)Officer2007-06-22 ~ 2007-09-20CIF 6 - Director → ME
- 10
COMPANY BUSINESS LIMITED
- nowBKF FOURTEEN LIMITED - 2006-10-267 Skaterigg Drive, Jordanhill, GlasgowActive Corporate (2 parents)Equity (Company account)106,836 GBP2024-09-30Officer2006-09-04 ~ 2006-09-07CIF 12 - Director → ME - 11
CONSUMER RETAIL LIMITED
- nowBKF SEVEN LIMITED - 2008-04-28Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2006-04-20 ~ 2006-07-11CIF 20 - Nominee Director → ME - 12
CORE ENERGIES LIMITED
- nowCORE (OIL AND GAS) LIMITED - 2022-04-29Spaces, 1 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)337,535 GBP2024-04-01 ~ 2025-03-31Officer2006-02-03 ~ 2006-02-20CIF 21 - Nominee Director → ME - 13
CYRUS ENERGY LIMITED
- nowBKF NINE LIMITED - 2006-08-1065 Rodney Street, Glasgow, StrathclydeActive Corporate (3 parents)Equity (Company account)58,252 GBP2024-03-31Officer2006-08-07 ~ 2006-10-17CIF 14 - Director → ME - 14BKF FORTY-FOUR LIMITED - 2008-12-01C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2008-05-16 ~ 2008-12-18CIF 19 - Director → ME
- 15Unit 18 Cinder Road, Burntwood Business Park, Burntwood, StaffordshireDissolved Corporate (3 parents)Equity (Company account)187,684 GBP2019-06-30Officer2008-06-25 ~ 2008-08-01CIF 3 - Director → ME
- 16BKF TWENTY LIMITED - 2007-02-124d Auchingramont Road, HamiltonDissolved Corporate (2 parents)Officer2007-01-10 ~ 2007-03-01CIF 11 - Director → ME
- 17
JENROB LIMITED
- nowBKF TWO LIMITED - 2006-02-16130 Toryglen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-25,629 GBP2019-04-30Officer2006-02-03 ~ 2006-03-08CIF 22 - Nominee Director → ME - 18BKF THIRTY-TWO LIMITED - 2007-11-23Unit B3, 30 Glenwood Place, Castlemilk, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer2007-09-07 ~ 2007-12-03CIF 4 - Director → ME
- 19BKF THIRTY-SEVEN LIMITED - 2008-06-06Linen Court, 10 East Road, LondonDissolved Corporate (3 parents)Officer2008-01-22 ~ 2008-10-06CIF 1 - Director → ME
- 20DIALGIA LEARNING SERVICES LTD - 2015-07-20DCA HOME LEARNING LIMITED - 2015-06-30BKF TWELVE LIMITED - 2006-08-22Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, ScotlandDissolved CorporateOfficer2006-08-07 ~ 2007-04-01CIF 16 - Director → ME
- 21BKF FIFTEEN LIMITED - 2006-12-1414 Newton Place, C/o Gallone & Co, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,277 GBP2024-01-31Officer2006-09-04 ~ 2007-02-21CIF 13 - Director → ME
- 22BKF TWENTY-ONE LIMITED - 2007-02-23William Duncan, 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2007-02-12 ~ 2007-03-13CIF 10 - Director → ME
- 23
XYMED TECHNOLOGY LIMITED
- nowBKF ELEVEN LIMITED - 2006-08-1065 Rodney Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2006-08-07 ~ 2006-10-17CIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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