B-HOLDING SP. Z O.O.
Registration details
Company overview
B-HOLDING SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36468722000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 13 June 2016 and lists its registered address as PARKOSZEWO, Poland. 1 shareholder is on record for B-HOLDING SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 8 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for B-HOLDING SP. Z O.O., filed with National Court Register (KRS). Jonathan Humphrey serves as Member Of The Management Board; Frank Humphrey serves as President Of The Management Board.
Management authority at B-HOLDING SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
B-HOLDING SP. Z O.O.
Poland
How these relationships were recorded
B-HOLDING SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns B-HOLDING SP. Z O.O.?
One shareholder is currently on record for B-HOLDING SP. Z O.O., filed with National Court Register (KRS). The largest of these is Mark James Humphrey, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is B-HOLDING SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for B-HOLDING SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does B-HOLDING SP. Z O.O. have on record?
1 shareholder is shown on record for B-HOLDING SP. Z O.O..
What is B-HOLDING SP. Z O.O.'s company registration number?
B-HOLDING SP. Z O.O.'s registration number is 36468722000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is B-HOLDING SP. Z O.O. still an active company?
B-HOLDING SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was B-HOLDING SP. Z O.O. incorporated?
B-HOLDING SP. Z O.O. was incorporated on 13 June 2016, according to National Court Register (KRS).
What is B-HOLDING SP. Z O.O.'s registered address?
The registered address on file for B-HOLDING SP. Z O.O. is PARKOSZEWO, Poland.
What legal structure is B-HOLDING SP. Z O.O. registered as?
B-HOLDING SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of B-HOLDING SP. Z O.O.?
Two officers are currently on record for B-HOLDING SP. Z O.O., filed with National Court Register (KRS). Jonathan Humphrey serves as Member Of The Management Board; Frank Humphrey serves as President Of The Management Board. Management authority at B-HOLDING SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does B-HOLDING SP. Z O.O. have a parent company or subsidiaries?
B-HOLDING SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to B-HOLDING SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to B-HOLDING SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access B-HOLDING SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like B-HOLDING SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 8 November 2026.