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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 14
  • 1
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Odada, John Green
    Company Secretary born in May 1978
    Individual (43 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Earley, James Oliver
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (86 offsprings)
    Officer
    2010-12-23 ~ 2022-11-28
    OF - Director → CIF 0
    Hazell, Richard Clive
    Individual (86 offsprings)
    Officer
    2013-11-14 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 6
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (46 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Magol, Spenta
    Individual (19 offsprings)
    Officer
    2016-03-16 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 8
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (33 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (62 offsprings)
    Officer
    2010-02-01 ~ 2015-12-31
    OF - Director → CIF 0
    Conway, Amarjit Kaur
    Individual (62 offsprings)
    Officer
    2013-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (68 offsprings)
    Officer
    2010-12-23 ~ 2016-10-07
    OF - Director → CIF 0
    2016-12-13 ~ 2017-01-16
    OF - Director → CIF 0
    Thurston, Julian
    Individual (68 offsprings)
    Officer
    2013-11-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 11
    King, Amanda Louise
    Uk & Ireland Tax Director born in September 1973
    Individual (37 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 12
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (21 parents, 106 offsprings)
    Officer
    (before 1992-04-12) ~ 2010-02-01
    OF - Director → CIF 0
    (before 1992-04-12) ~ 2013-11-14
    OF - Secretary → CIF 0
  • 13
    UNILEVER GROUP LIMITED - now 00036581 08002675
    BROOKE BOND GROUP LIMITED
    - 2022-05-23 00036581
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (22 parents, 37 offsprings)
    Officer
    (before 1992-04-12) ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BBG INVESTMENTS (FRANCE) LIMITED

Period: 1985-08-02 ~ 2024-03-04
Company number: 00269967
Registered names
BBG INVESTMENTS (FRANCE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Due to be dissolved on 2024-03-04
Standard Industrial Classification
74990 - Non-trading Company

  • BBG INVESTMENTS (FRANCE) LIMITED
    Info
    OXO (CANADA) LIMITED - 1985-08-02
    Registered number 00269967
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1932-11-05 and dissolved on 2024-03-04 (91 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.