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 2
  • 1
    Lewis, Adam
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    REL UK HOLDINGS LIMITED
    Rel House, Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,126 GBP2024-10-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cook, John
    Manager born in October 1953
    Individual
    Officer
    2000-02-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Beattie, Ian Kenneth
    Director born in December 1952
    Individual
    Officer
    1997-03-14 ~ 2020-10-08
    OF - Director → CIF 0
    Ian Kenneth Beattie
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Beattie, Geoffrey Philip
    Director born in February 1948
    Individual
    Officer
    1997-03-14 ~ 1999-01-11
    OF - Director → CIF 0
    Beattie, Geoffrey Philip
    Director
    Individual
    Officer
    1997-03-14 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 4
    Beattie, Janet
    Individual
    Officer
    1999-03-22 ~ 2020-10-08
    OF - Secretary → CIF 0
    Janet Beattie
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.B. TRANSPORT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • B.B. TRANSPORT LIMITED
    Info
    Registered number 03333563
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 1997-03-14 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.