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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 35
  • 1
    Matthews, Geoffrey Cale
    Consultant born in December 1959
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2006-07-11
    OF - Director → CIF 0
  • 2
    Jarvis, Ceinwen
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2019-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Bruce Oliver
    Property Director born in April 1964
    Individual (30 offsprings)
    Officer
    2009-02-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Preece, Sarah
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    O'neill, Sally
    Finance Director born in February 1962
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Pearce, Fiona
    Commercial Director born in July 1979
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Lockyer-nibbs, Caroline Alison
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Braun, Charlotte Louise
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Drury, Dean
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Vaughan, Amy
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Pringle, Andrew Charles Seton
    Financial Controller born in April 1949
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 12
    Lecourtois, Lorraine
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Morris, Richard Thomas
    Theatre Director born in June 1964
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 1999-04-06
    OF - Director → CIF 0
  • 14
    Chipperfield, Oliver
    Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Tuck, Anthony Edward
    Retired born in December 1940
    Individual (8 offsprings)
    Officer
    1999-03-09 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Buchhaus, Franz Friedrich
    Independent Financial Adviser born in July 1947
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Routh, Caroline Anne
    Administration Director born in July 1967
    Individual (17 offsprings)
    Officer
    1999-06-21 ~ 2001-05-02
    OF - Director → CIF 0
    Routh, Caroline Anne
    Individual (17 offsprings)
    Officer
    1999-03-09 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 18
    Heaton, James Richard
    Venue Director born in July 1981
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ 2023-06-14
    OF - Director → CIF 0
  • 19
    Cabot, Christopher Laurent
    Business Executive born in May 1966
    Individual (5 offsprings)
    Officer
    2018-10-03 ~ 2020-07-09
    OF - Director → CIF 0
  • 20
    Rellie, Jemima
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 21
    Lewis, David
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 22
    Mannix, Stephen Anthony
    Individual (16 offsprings)
    Officer
    1997-09-03 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 23
    Molloy, Julie Margaret
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2008-10-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 24
    Harrison, Patrick John
    Executive Director, Cambridge Arts Theatre born in January 1979
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2025-08-20
    OF - Director → CIF 0
  • 25
    Holt, Rebecca
    Individual (9 offsprings)
    Officer
    2013-03-31 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 26
    GannagÉ-stewart, Alison Anne
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Anna Kristina
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 28
    Helps, Audrey Elizabeth
    Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-01-17
    OF - Director → CIF 0
  • 29
    Pandya, Joanna Sunita
    Deputy Director born in February 1982
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2022-09-16
    OF - Director → CIF 0
  • 30
    Opray, Joan
    Head Teacher born in July 1945
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 31
    Wilton, Sarah Rosean
    Founder Director born in June 1955
    Individual (15 offsprings)
    Officer
    2012-09-18 ~ 2014-06-05
    OF - Director → CIF 0
  • 32
    Moloney, Samantha
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 33
    Battersea Arts Centre, Lavender Hill, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-22 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-07-22 ~ 1997-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAC ENTERPRISES LIMITED

Period: 1997-09-12 ~ now
Company number: 03406761
Registered names
BAC ENTERPRISES LIMITED - now
VASTSTORE LIMITED - 1997-09-12
Standard Industrial Classification
56302 - Public Houses And Bars
56210 - Event Catering Activities

  • BAC ENTERPRISES LIMITED
    Info
    VASTSTORE LIMITED - 1997-09-12
    Registered number 03406761
    Battersea Arts Centre, Lavender Hill, London SW11 5TN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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