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

GROUP B HOLDINGS LIMITED

Previous name
BPC 2036 LIMITED - 2002-04-26
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
    icon of address436-438 Uxbridge Road, London W12 0NS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 and dissolved on 2025-02-25 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • GROUP B HOLDINGS LTD
    S
    Registered number 04381724
    icon of address436-438, Uxbridge Road, London, England, W12 0NS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 146 LLP - 2013-10-18
    icon of addressVisionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.