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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 18
  • 1
    Reed, Paul Jonathan
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2009-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Haywood, Alan Henry
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
    2010-04-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Donkers, Wilhelmus Petrus Martinus Maria
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-04-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2006-11-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Thomas, Andrea Margaret
    Individual (126 offsprings)
    Officer
    2002-12-05 ~ 2004-10-01
    OF - Secretary → CIF 0
    2008-02-01 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Welch, Steven Kyle
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2002-12-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Hunt, Christopher Barton
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2003-05-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Ali, Yasin Stanley
    Individual (302 offsprings)
    Officer
    2004-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Noel, Dawn
    Individual (65 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 14
    Cattle, Simon Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2002-12-05 ~ 2003-11-19
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Carl
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Vogel, Herbert Steven
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 18
    SUNBURY SECRETARIES LIMITED
    07158629
    12, Plumtree Court, London, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDINGS BBG LIMITED

Period: 2002-12-05 ~ 2012-02-21
Company number: 04609413
Registered name
HOLDINGS BBG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-02-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HOLDINGS BBG LIMITED
    Info
    Registered number 04609413
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2012-02-21 (9 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.