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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 13
  • 1
    Wilkins, Christine Evelyn
    Individual (5 offsprings)
    Officer
    2016-05-18 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Booty, William Howard
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2017-06-29
    OF - Director → CIF 0
    Mr William Howard Booty
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ward, Andrew John
    Co Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Hutchinson, Raymond Latimer
    Born in June 1949
    Individual (72 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Stembridge, Douglas Edward
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-05-18
    OF - Director → CIF 0
    Stembridge, Douglas Edward
    Company Director
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 6
    Hydes, Terence Neil
    Co Director born in March 1959
    Individual (4 offsprings)
    Officer
    1997-11-21 ~ 2005-10-14
    OF - Director → CIF 0
    Hydes, Terence Neil
    Co Director
    Individual (4 offsprings)
    Officer
    1997-11-21 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 7
    Ward, Barbara Mabel
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Stephen Thomas Alexander
    Born in September 1958
    Individual (75 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson-kane, Anne Alexandra
    Born in April 1947
    Individual (67 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Paul Martin
    Director born in November 1968
    Individual (87 offsprings)
    Officer
    2017-06-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 12
    WEST COUNTRY VENDING SERVICE LIMITED
    00923301
    West Country Vending Service Limited, Bath Road, Peasedown St. John, Bath, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-11-21 ~ 1997-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS BEVERAGES (SOUTH WEST) LIMITED

Period: 1997-11-21 ~ now
Company number: 03469625
Registered name
BUSINESS BEVERAGES (SOUTH WEST) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • BUSINESS BEVERAGES (SOUTH WEST) LIMITED
    Info
    Registered number 03469625
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds LS27 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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