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 4
  • 1
    Garton, Maria Luina, Mrs.
    Individual (19 offsprings)
    Officer
    2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    2003-08-11 ~ 2008-08-13
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    2003-08-11 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 7
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    2003-08-11 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Hoad, Mark
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (12 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
parent relation
Company in focus

BBA FINANCE NO. 4 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BBA FINANCE NO. 4 LIMITED
    Info
    Registered number 04862401
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2003-08-11 and dissolved on 2025-02-22 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
  • BBA FINANCE NO. 4 LIMITED
    S
    Registered number 04862401
    3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.