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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 5
  • 1
    Jones, Jennifer Louise
    Director Secretary born in January 1956
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2010-06-17
    OF - Director → CIF 0
    Jones, Jennifer Louise
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 2
    Bevan, David John
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Mr David John Bevan
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bevan, Jacqueline Lavinia
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Bevan, Jacqueline Lavinia
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Lavinia Bevan
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2002-02-26 ~ 2002-04-22
    OF - Director → CIF 0
  • 5
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2002-02-26 ~ 2002-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUP B HOLDINGS LIMITED

Period: 2002-04-26 ~ 2025-02-25
Company number: 04381724
Registered names
GROUP B HOLDINGS LIMITED - Dissolved
BPC 2036 LIMITED - 2002-04-26 04029588... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • GROUP B HOLDINGS LIMITED
    Info
    BPC 2036 LIMITED - 2002-04-26
    Registered number 04381724
    436-438 Uxbridge Road, London W12 0NS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 and dissolved on 2025-02-25 (22 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • GROUP B HOLDINGS LTD
    S
    Registered number 04381724
    436-438, Uxbridge Road, London, England, W12 0NS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUP B ELECTRICAL WHOLESALE LLP
    - now OC378934
    LLP FORMATIONS NO 146 LLP
    - 2013-10-18 OC378934 OC378931... (more)
    Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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