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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 36
  • 1
    Hodgson, Peter Earl
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2013-11-04
    OF - Director → CIF 0
    Hodgson, Peter Earl
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2003-01-31
    OF - Secretary → CIF 0
    2006-01-13 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 2
    Crawford, Leo John Anthony
    Born in March 1959
    Individual (27 offsprings)
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Mark James Tobias Banfield
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Mayor, Robert John
    Born in July 1956
    Individual (13 offsprings)
    Officer
    (before 1991-01-17) ~ 2006-01-13
    OF - Director → CIF 0
    Mayor, Robert John
    Individual (13 offsprings)
    Officer
    (before 1991-01-17) ~ 1999-12-22
    OF - Secretary → CIF 0
  • 6
    Burnett, Adam Jonathon
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Timothy Wayne James
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2013-01-29
    OF - Director → CIF 0
    2013-07-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Minnery, Jason Mark
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 9
    Goodwin, Anthony Roger
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2013-02-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Mayor, Jacqueline
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Bailey, Beverley
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Cryer, Michael
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Burchell, Kenton Paul
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Amanda Jane
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Blatchford, Eric David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
    Blatchford, Eric David
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 18
    Goodwin, Jon Stuart
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 19
    Whittle, Alan Jeffrey
    Born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1991-01-17) ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Wirth, Julie Ann
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Robinson, David Peter
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Matthew Boyd Callaghan
    Individual (7 offsprings)
    Insolvency
    ~ 2019-05-10
    IP - (Case 1) practitioner → CIF 0
  • 23
    Odonnell, John
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 24
    Whittle, Julia Helen
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1998-03-12
    OF - Director → CIF 0
  • 25
    Richardson, Florence Dorothie Ann
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 26
    Simmonds, Mark
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 27
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
    Humphreys, Christopher Andrew
    Individual (109 offsprings)
    Officer
    2014-06-27 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 28
    Crabtree, Mark
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2007-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Webb, Keith Hamilton
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ 2014-07-21
    OF - Director → CIF 0
  • 30
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    ~ 2019-12-19
    IP - (Case 1) practitioner → CIF 0
  • 31
    Dashper Hughes, Matthew Ramsay
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Dockerty, Peter
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    Mallon, Susan Rebecca
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Director → CIF 0
    Mallon, Susan Rebecca
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 34
    Allman, Denis Louis
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 35
    Weeks, Sarah Louise
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    CONVIVIALITY STORES LTD
    - now 05501974
    BARGAIN BOOZE GROUP LIMITED - 2013-05-20
    INHOCO 3228 LIMITED - 2006-02-13
    Weston Road, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BB REALISATIONS (2018) LIMITED

Period: 2018-05-09 ~ 2023-07-17
Company number: 01801597
Registered names
BB REALISATIONS (2018) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2023-04-17
Insolvency (Case 1) In administration
Administration started on 2018-04-06
PETERAY LIMITED - 1984-11-19
Recent 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 - 2018-05-09
    PETERAY LIMITED - 2018-05-09
    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 status of the company number 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 3
  • 1
    ARDILES BIDCO LIMITED
    10449694
    2 Abbey Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ 2018-06-15
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARGAIN BOOZE EBT TRUSTEES LIMITED
    - now 04451429
    THOROUGOODS LIMITED - 2012-09-25
    HAJCO 252 LIMITED - 2002-10-04
    Unit 1, Weston Road, Crewe, Cheshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GT NEWS (HOLDINGS) LIMITED
    - now 06510628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-10 during the appointment or period of control
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Conclusion of winding up on 2024-05-30 during the appointment or period of control
    Dissolved on 2024-09-10 during the appointment or period of control
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.