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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 10
  • 1
    Sinclair, Stuart George Hammond
    Company Director born in October 1938
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2000-07-04
    OF - Director → CIF 0
    Sinclair, Stuart George Hammond
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 2
    Brassington, Jeremy Guy
    Financier born in September 1951
    Individual (39 offsprings)
    Officer
    1997-12-18 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2000-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    West, Peter Edgar James
    Accountant born in October 1939
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2000-03-09
    OF - Director → CIF 0
    West, Peter Edgar James
    Accountant
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 5
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2000-09-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Pelham, Michael Leslie
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2000-07-04
    OF - Director → CIF 0
  • 7
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-12-08 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-08 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 10
    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, 172 offsprings)
    Officer
    2000-07-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BB&EA REALISATIONS LIMITED

Period: 2010-04-29 ~ 2012-09-14
Company number: 03477666
Registered names
BB&EA REALISATIONS LIMITED - Dissolved
3477666 LIMITED - 2010-04-29
CLAIMMETAL LIMITED - 1998-01-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BB&EA REALISATIONS LIMITED
    Info
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED - 2010-04-29
    Registered number 03477666
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 and dissolved on 2012-09-14 (14 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.