logo
explain how to read the page

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 9
  • 1
    Samuel Jonathan Talby
    Individual (25 offsprings)
    Insolvency
    2012-01-18 ~ 2012-10-30
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jonathan Mark Williams
    Individual (363 offsprings)
    Insolvency
    2012-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Willoughby, David Andrew Charles
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Archibald, Michael
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    John, Russell Bevan
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
    John, Russell Bevan
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Healy, Christopher Mark Joseph
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-08-31
    OF - Director → CIF 0
    Healy, Christopher Mark Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 7
    Webster, Martin Charles
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBB REALISATIONS 2012 LIMITED

Period: 2012-02-29 ~ 2013-08-01
Company number: 04801800
Registered names
BBB REALISATIONS 2012 LIMITED - Dissolved
Standard Industrial Classification
5261 - Retail Sale Via Mail Order Houses

  • BBB REALISATIONS 2012 LIMITED
    Info
    BIG BIKE BOOK LIMITED - 2012-02-29
    Registered number 04801800
    Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff CF10 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 and dissolved on 2013-08-01 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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