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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 15
  • 1
    John, Sharon
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Mrs Sharon John
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fencl, Eric
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Eric Fencl
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
  • 3
    Parry, Roger James
    Trading Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-07-23
    OF - Director → CIF 0
  • 4
    Clark, Maxine Sandra
    Ceo born in March 1949
    Individual (3 offsprings)
    Officer
    2006-04-02 ~ 2014-10-27
    OF - Director → CIF 0
  • 5
    French, Nigel
    Consultant born in March 1942
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2006-04-02
    OF - Director → CIF 0
  • 6
    Todorovic, Voin
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Todorovic, Voin
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Voin Todorovic
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mackay, Andrew Hugh
    Consultant born in December 1952
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2006-04-02
    OF - Director → CIF 0
  • 8
    Bedford, Steven William
    Company Director born in December 1955
    Individual (13 offsprings)
    Officer
    2002-09-17 ~ 2006-04-02
    OF - Director → CIF 0
  • 9
    Ashe, David Rupert Armstrong
    Management Consultant born in May 1960
    Individual (10 offsprings)
    Officer
    2002-09-17 ~ 2006-04-02
    OF - Director → CIF 0
    Ashe, David Rupert Armstrong
    Management Consultant
    Individual (10 offsprings)
    Officer
    2002-09-17 ~ 2006-04-02
    OF - Secretary → CIF 0
  • 10
    Seay, Robert Scott
    President And Ceo born in July 1962
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Klocke, Tina
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2014-10-27
    OF - Director → CIF 0
    Klocke, Tina
    Cfo
    Individual (3 offsprings)
    Officer
    2006-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 12
    Erdos, Barry
    President born in March 1944
    Individual (4 offsprings)
    Officer
    2006-04-02 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Pickers, Gregory John
    Accountant born in December 1949
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILD-A-BEAR WORKSHOP UK LIMITED

Period: 2017-03-04 ~ now
Company number: 04537212
Registered names
BUILD-A-BEAR WORKSHOP UK LIMITED - now 05651132... (more)
AMSBRA LIMITED - 2017-03-04
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

Related profiles found in government register
  • BUILD-A-BEAR WORKSHOP UK LIMITED
    Info
    AMSBRA LIMITED - 2017-03-04
    BUILD-A-BEAR WORKSHOP LIMITED - 2017-03-04
    Registered number 04537212
    10-14 Bath Road, Slough, Berkshire SL1 3SA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BUILD-A-BEAR WORKSHOP UK LIMITED
    S
    Registered number 04537212
    10-14, Bath Road, Slough, Berkshire, United Kingdom, SL1 3SA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILD-A-BEAR DEVELOPMENT LLP
    OC428301
    10-14 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2019-08-01 ~ 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.