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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 33
  • 1
    Jennings, David Frederick
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Lennon, Martin Hugh
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Robert Arthur
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1992-09-21
    OF - Director → CIF 0
  • 4
    Michael Vincent Mcloughlin
    Individual (2 offsprings)
    Insolvency
    2001-09-05 ~ 2010-08-13
    IP - (Case 1) practitioner → CIF 0
  • 5
    Robson, Vincent Maurice
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Christopher Wood
    Individual (477 offsprings)
    Insolvency
    2010-07-01 ~ now
    IP - (Case 4) practitioner → CIF 0
  • 7
    Darlington, Stephen Jeffrey
    Born in February 1959
    Individual (41 offsprings)
    Officer
    1996-02-21 ~ 1997-08-18
    OF - Director → CIF 0
    Darlington, Stephen Jeffrey
    Individual (41 offsprings)
    Officer
    1996-07-26 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 8
    Lewis, Hector Thomas
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1992-09-14
    OF - Director → CIF 0
  • 9
    Miller, David Harry
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Gerard Anthony Friar
    Individual (419 offsprings)
    Insolvency
    2001-09-05 ~ 2010-08-13
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nelmes Crocker, Michael
    Born in March 1937
    Individual (42 offsprings)
    Officer
    1997-08-18 ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Bettell, Jonathan James
    Born in February 1968
    Individual (54 offsprings)
    Officer
    1995-02-20 ~ 1996-07-26
    OF - Director → CIF 0
    1998-05-26 ~ 2000-09-29
    OF - Director → CIF 0
    Bettell, Jonathan James
    Individual (54 offsprings)
    Officer
    1995-02-20 ~ 1996-07-26
    OF - Secretary → CIF 0
    2000-02-04 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 13
    Parkinson, Ronald
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1992-09-10
    OF - Director → CIF 0
  • 14
    Pelham, Michael Leslie
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1998-03-09 ~ 2000-07-04
    OF - Director → CIF 0
  • 15
    Evans, Clifford Stuart
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 16
    Isaacson, Timothy John
    Born in October 1970
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Day, Simon Philip
    Born in May 1961
    Individual (21 offsprings)
    Officer
    1992-05-06 ~ 1995-02-20
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (21 offsprings)
    Officer
    1992-09-09 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 18
    The Official Receiver Or London
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    Goodby, David Anthony
    Born in July 1950
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2010-05-27
    OF - Director → CIF 0
  • 20
    Brealey, Graham Michael
    Born in June 1940
    Individual (20 offsprings)
    Officer
    1992-05-06 ~ 1997-08-18
    OF - Director → CIF 0
  • 21
    Barker, James Alan
    Born in March 1950
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 1998-04-03
    OF - Director → CIF 0
    Barker, James Alan
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 22
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    2000-09-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    1992-05-06 ~ 1997-08-18
    OF - Director → CIF 0
  • 24
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2000-07-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Stevens, Anthony Henry Joseph
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 26
    Sellars, Paul
    Born in February 1954
    Individual (143 offsprings)
    Officer
    2000-07-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Blackmore, Donald
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1992-09-09
    OF - Director → CIF 0
    Blackmore, Donald
    Individual (2 offsprings)
    Officer
    1992-05-06 ~ 1992-09-09
    OF - Secretary → CIF 0
  • 28
    Sinclair, Stuart George Hammond
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1998-03-09 ~ 2000-07-04
    OF - Director → CIF 0
    Sinclair, Stuart George Hammond
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 29
    Carlisle, Edward
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
  • 30
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    1992-05-06 ~ 1996-01-18
    OF - Director → CIF 0
  • 31
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 98 offsprings)
    Officer
    1992-03-31 ~ 1992-05-06
    OF - Nominee Director → CIF 0
    1992-03-31 ~ 1992-05-06
    OF - Secretary → CIF 0
  • 32
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Yew Trees, Main Street, Aberford, Leeds, West Yorkshire
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
  • 33
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    Lovell House, 616 Chiswick High Road, London
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2000-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BB & EA LIMITED

Period: 1992-05-28 ~ 2012-01-18
Company number: 02702539
Registered names
BB & EA LIMITED - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-01-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-13
Commencement of winding up on 2009-01-13
Conclusion of winding up on 2010-03-19
Insolvency (Case 4) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2012-01-18
SOVCO 452 LIMITED - 1992-05-28 02699020... (more)
Standard Industrial Classification
4550 - Rent Construction Equipment With Operator
4525 - Other Special Trades Construction

  • BB & EA LIMITED
    Info
    SOVCO 452 LIMITED - 1992-05-28
    Registered number 02702539
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 and dissolved on 2012-01-18 (19 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.