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 7
  • 1
    Simmonds, Mark
    Finance Director born in August 1975
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burnett, Adam Jonathon
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, David Peter
    Ceo born in August 1966
    Individual (9 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Group Cfo born in April 1960
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Burchell, Kenton Paul
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Bailey, Beverley
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    BARGAIN BOOZE GROUP LIMITED - 2013-05-20
    INHOCO 3228 LIMITED - 2006-02-13
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 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
Ceased 25
  • 1
    Whittle, Julia Helen
    Director born in June 1958
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Weeks, Sarah Louise
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Mallon, Susan Rebecca
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Director → CIF 0
    Mallon, Susan Rebecca
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 4
    Wirth, Julie Ann
    Company Director born in April 1965
    Individual (18 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Hunter, Diana
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
    Blatchford, Eric David
    Co Director
    Individual
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    Dockerty, Peter
    Logistics Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Mayor, Jacqueline
    Director born in June 1956
    Individual
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 9
    Hodgson, Peter Earl
    Director born in January 1951
    Individual
    Officer
    2003-03-05 ~ 2013-11-04
    OF - Director → CIF 0
    Hodgson, Peter Earl
    Individual
    Officer
    2001-04-23 ~ 2003-01-31
    OF - Secretary → CIF 0
    2006-01-13 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 10
    Odonnell, John
    Finance Dir born in May 1954
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 11
    Stanley, Timothy Wayne James
    Director born in September 1967
    Individual
    Officer
    2003-03-05 ~ 2013-01-29
    OF - Director → CIF 0
    Stanley, Timothy Wayne James
    Company Director born in September 1967
    Individual
    2013-07-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Goodwin, Anthony Roger
    Director born in June 1948
    Individual
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Minnery, Jason Mark
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 14
    Jones, Amanda Jane
    Chief Operating Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Cryer, Michael
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Webb, Keith Hamilton
    Trading Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Goodwin, Jon Stuart
    Director born in June 1943
    Individual
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 19
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual
    Officer
    1999-12-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Richardson, Florence Dorothie Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 21
    Whittle, Alan Jeffrey
    Joint Managing Director born in November 1955
    Individual
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
  • 22
    Mayor, Robert John
    Joint Managing Director born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 2006-01-13
    OF - Director → CIF 0
    Mayor, Robert John
    Individual (3 offsprings)
    Officer
    ~ 1999-12-22
    OF - Secretary → CIF 0
  • 23
    Dashper Hughes, Matthew Ramsay
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Crabtree, Mark
    Sales Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
    Humphreys, Christopher Andrew
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2017-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BB REALISATIONS (2018) LIMITED

Previous names
BARGAIN BOOZE LIMITED - 2018-05-09
SAVON DRAUGHT LIMITED - 1994-04-15
PETERAY LIMITED - 1984-11-19
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

Related profiles found in government register
  • BB REALISATIONS (2018) LIMITED
    Info
    BARGAIN BOOZE LIMITED - 2018-05-09
    SAVON DRAUGHT LIMITED - 1994-04-15
    PETERAY LIMITED - 1984-11-19
    Registered number 01801597
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1984-03-20 and dissolved on 2023-07-17 (39 years 3 months). The company status is Dissolved.
    CIF 0
  • BB REALISATIONS (2018) LIMITED
    S
    Registered number 1801597
    Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BARGAIN BOOZE LIMITED
    S
    Registered number 01801597
    Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
    Corporate in England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THOROUGOODS LIMITED - 2012-09-25
    HAJCO 252 LIMITED - 2002-10-04
    Unit 1, Weston Road, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 2 Abbey Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2018-06-15
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.