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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 32
  • 1
    Goodwin, Jon Stuart
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 2
    Hunter, Diana
    Company Director born in February 1968
    Individual (48 offsprings)
    Officer
    2013-02-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Whittle, Alan Jeffrey
    Joint Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    (before 1991-01-17) ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Minnery, Jason Mark
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Webb, Keith Hamilton
    Trading Director born in August 1956
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ 2014-07-21
    OF - Director → CIF 0
  • 6
    Burnett, Adam Jonathon
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Wirth, Julie Ann
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Dashper Hughes, Matthew Ramsay
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Crawford, Leo John Anthony
    Chief Executive born in February 1959
    Individual (27 offsprings)
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
  • 11
    Odonnell, John
    Finance Dir born in May 1954
    Individual (28 offsprings)
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 12
    Mayor, Robert John
    Joint Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1991-01-17) ~ 2006-01-13
    OF - Director → CIF 0
    Mayor, Robert John
    Individual (10 offsprings)
    Officer
    (before 1991-01-17) ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Humphreys, Christopher Andrew
    Company Director born in November 1965
    Individual (107 offsprings)
    Officer
    2014-06-16 ~ 2017-10-30
    OF - Director → CIF 0
    Humphreys, Christopher Andrew
    Individual (107 offsprings)
    Officer
    2014-06-27 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 14
    Hodgson, Peter Earl
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2013-11-04
    OF - Director → CIF 0
    Hodgson, Peter Earl
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2003-01-31
    OF - Secretary → CIF 0
    2006-01-13 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 15
    Stanley, Timothy Wayne James
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2013-01-29
    OF - Director → CIF 0
    Stanley, Timothy Wayne James
    Company Director born in September 1967
    Individual (4 offsprings)
    2013-07-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Bailey, Beverley
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Mallon, Susan Rebecca
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Director → CIF 0
    Mallon, Susan Rebecca
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 18
    Cryer, Michael
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Jones, Amanda Jane
    Chief Operating Officer born in July 1969
    Individual (15 offsprings)
    Officer
    2014-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Burchell, Kenton Paul
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 21
    Robinson, David Peter
    Ceo born in August 1966
    Individual (21 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Blatchford, Eric David
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2006-01-13
    OF - Director → CIF 0
    Blatchford, Eric David
    Co Director
    Individual (15 offsprings)
    Officer
    2003-01-31 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 23
    Richardson, Florence Dorothie Ann
    Company Secretary
    Individual (13 offsprings)
    Officer
    1999-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 24
    Allman, Denis Louis
    Deputy Chairman born in July 1935
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Simmonds, Mark
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Whittle, Julia Helen
    Director born in June 1958
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1998-03-12
    OF - Director → CIF 0
  • 27
    Goodwin, Anthony Roger
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    1998-03-14 ~ 1999-12-22
    OF - Director → CIF 0
  • 28
    Crabtree, Mark
    Sales Director born in May 1968
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Weeks, Sarah Louise
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Mayor, Jacqueline
    Director born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 1998-03-12
    OF - Director → CIF 0
  • 31
    Dockerty, Peter
    Logistics Director born in April 1956
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    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
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 - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GT NEWS (HOLDINGS) LIMITED
    - now 06510628
    WILLOUGHBY (572) LIMITED - 2008-05-02
    Unit 1 Weston Road, Crewe
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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