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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 5
  • 1
    Claffey, Patrick
    Accountant born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malone, Helen
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Sykes, David Frederick
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr David Frederick Sykes
    Born in July 1948
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ryall, John
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Denis John O'brien
    Born in April 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Walshe, Kieran
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Sykes, David Frederick
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 3
    Comerford, Lisa
    Head Of Marketing born in September 1970
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    PE - Director → CIF 0
  • 5
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    PE - Director → CIF 0
parent relation
Company in focus

BBCM GROUP LIMITED

Previous names
MM&S (2953) LIMITED - 2003-10-31
TBL (HOLDINGS) LIMITED - 2012-08-06
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • BBCM GROUP LIMITED
    Info
    MM&S (2953) LIMITED - 2003-10-31
    TBL (HOLDINGS) LIMITED - 2003-10-31
    Registered number 04620714
    icon of address200 Strand, London WC2R 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 and dissolved on 2020-01-28 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • BBCM GROUP LIMITED
    S
    Registered number 4620714
    icon of address200, Strand, London, United Kingdom, WC2R 1DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address200 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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