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
2
- 1
Deane, Campbell Strachan
Individual (7 offsprings)Officer2006-01-23 ~ nowOF - Secretary → CIF 0 - 2
Deane, David William
Solicitor born in August 1964Individual (241 offsprings)Officer2006-01-23 ~ nowOF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (241 offsprings)Person with significant control2016-06-30 ~ nowPE - 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
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
24
- 1
AYRSHIRE INVESTMENTS LIMITED
SC305243C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2019-07-31Officer2006-07-11 ~ 2007-01-31CIF 17 - Director → ME - 2
BKF ONE HUNDRED AND SEVENTEEN LIMITED
SC56922716 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 - 3BKF REALISATIONS LIMITED - now
BKF FORTY-ONE LIMITED
- 2008-05-16 SC342320C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2008-05-02 ~ 2011-08-30CIF 23 - Director → ME - 4
BKF TWENTY-NINE LIMITED
SC3261856 Atholl Crescent, Perth, PerthshireDissolved Corporate (7 parents)Equity (Company account)2,185 GBP2017-12-31Officer2007-06-22 ~ 2007-12-13CIF 7 - Director → ME - 5
BKF TWENTY-SEVEN LIMITED
SC326183Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, AberdeenDissolved Corporate (12 parents, 1 offspring)Officer2007-06-22 ~ 2007-12-13CIF 6 - Director → ME - 6
BROOM TURNER LIMITED
06389012Long Acre, The Street, Holbrook, IpswichDissolved Corporate (4 parents)Officer2007-10-03 ~ 2007-10-08CIF 2 - Director → ME - 7C & H PROJECTS LIMITED - nowCOCHRAN & HENRY LIMITED - 2007-12-12
BKF THIRTY LIMITED
- 2007-10-30 SC326187The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-10-30CIF 8 - Director → ME - 8
CAMALEX LIMITED
06302765Park House Hadleigh Road, East Bergholt, Colchester, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-03-31Officer2007-07-05 ~ 2007-08-28CIF 5 - Director → ME - 9
BKF FORTY-THREE LIMITED
- 2008-08-11 SC3429842nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-05-16 ~ 2008-08-27CIF 18 - Director → ME - 10
BKF THIRTY-ONE LIMITED
- 2007-09-05 SC32618866 Tay Street, Perth, PerthshireDissolved Corporate (7 parents)Officer2007-06-22 ~ 2007-09-20CIF 9 - Director → ME - 11COMPANY BUSINESS LIMITED - now
BKF FOURTEEN LIMITED
- 2006-10-26 SC3080027 Skaterigg Drive, Jordanhill, GlasgowActive Corporate (5 parents)Equity (Company account)106,836 GBP2024-09-30Officer2006-09-04 ~ 2006-09-07CIF 12 - Director → ME - 12CONSUMER RETAIL LIMITED - now
BKF SEVEN LIMITED
- 2008-04-28 SC301027Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, ScotlandDissolved Corporate (4 parents)Officer2006-04-20 ~ 2006-07-11CIF 20 - Nominee Director → ME - 13Spaces, 1 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (7 parents)Profit/Loss (Company account)337,535 GBP2024-04-01 ~ 2025-03-31Officer2006-02-03 ~ 2006-02-20CIF 21 - Nominee Director → ME
- 14
BKF NINE LIMITED
- 2006-08-10 SC30640265 Rodney Street, Glasgow, StrathclydeActive Corporate (7 parents)Equity (Company account)58,252 GBP2024-03-31Officer2006-08-07 ~ 2006-10-17CIF 14 - Director → ME - 15
BKF FORTY-FOUR LIMITED
- 2008-12-01 SC342986C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2008-05-16 ~ 2008-12-18CIF 19 - Director → ME - 16
FORTRIS LOAD SECURE LIMITED
06629985Unit 18 Cinder Road, Burntwood Business Park, Burntwood, StaffordshireDissolved Corporate (7 parents)Equity (Company account)187,684 GBP2019-06-30Officer2008-06-25 ~ 2008-08-01CIF 3 - Director → ME - 17
BKF TWENTY LIMITED
- 2007-02-12 SC3143924d Auchingramont Road, HamiltonDissolved Corporate (5 parents)Officer2007-01-10 ~ 2007-03-01CIF 11 - Director → ME - 18
BKF TWO LIMITED
- 2006-02-16 SC296560130 Toryglen Street, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)-25,629 GBP2019-04-30Officer2006-02-03 ~ 2006-03-08CIF 22 - Nominee Director → ME - 19
BKF THIRTY-TWO LIMITED
- 2007-11-23 SC330617Unit B3, 30 Glenwood Place, Castlemilk, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-09-07 ~ 2007-12-03CIF 4 - Director → ME - 20
BKF THIRTY-SEVEN LIMITED
- 2008-06-06 06480439Linen Court, 10 East Road, LondonDissolved Corporate (4 parents)Officer2008-01-22 ~ 2008-10-06CIF 1 - Director → ME - 21OPEN LEARNING COLLEGE LTD - nowDIALGIA LEARNING SERVICES LTD - 2015-07-20
DCA HOME LEARNING LIMITED
- 2015-06-30 SC306415BKF TWELVE LIMITED
- 2006-08-22 SC306415Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, ScotlandDissolved Corporate (9 parents)Officer2006-08-07 ~ 2007-04-01CIF 16 - Director → ME - 22
BKF FIFTEEN LIMITED
- 2006-12-14 SC30800314 Newton Place, C/o Gallone & Co, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,277 GBP2024-01-31Officer2006-09-04 ~ 2007-02-21CIF 13 - Director → ME - 23
BKF TWENTY-ONE LIMITED
- 2007-02-23 SC316334William Duncan, 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2007-02-12 ~ 2007-03-13CIF 10 - Director → ME - 24
BKF ELEVEN LIMITED
- 2006-08-10 SC30640965 Rodney Street, Glasgow, StrathclydeDissolved Corporate (5 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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