logo
explain how to read the page

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 5
  • 1
    Rogers, Graham John
    Company Director born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1992-01-26) ~ 2000-12-21
    OF - Director → CIF 0
    Rogers, Graham John
    Individual (11 offsprings)
    Officer
    (before 1992-01-26) ~ 2001-03-13
    OF - Secretary → CIF 0
    Mr Graham John Rogers
    Born in February 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alkhalidi, Adnan Mohammed
    Merchant born in June 1944
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Olley, Ivor David
    Company Director born in September 1947
    Individual (22 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2000-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LOGMAN HOLDINGS LIMITED
    - now 01505193
    JAKEWAIN LIMITED - 1980-12-31
    3rd Floor, 12 Gough Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIG BEN TEA COMPANY LIMITED

Period: 1989-02-21 ~ 2025-03-25
Company number: 02340048 01624415
Registered names
BIG BEN TEA COMPANY LIMITED - Dissolved 01624415
BOWHIGH LIMITED - 1989-02-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BIG BEN TEA COMPANY LIMITED
    Info
    BOWHIGH LIMITED - 1989-02-21
    Registered number 02340048
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-26 and dissolved on 2025-03-25 (36 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.