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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
    Campbell, Nicola
    Branch Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Bickerstaff, Lee
    Branch Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (249 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Shulman, Lynne
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 5
    Rostron, Peter John
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-07-18
    OF - Director → CIF 0
  • 6
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2017-09-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Reddaway, Steven
    General Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Shulman, Gary
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Pinnington, David
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Stephen James Hobson
    Individual (670 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lucinda Clare Coleman
    Individual (321 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Shulman, Declan
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Rasheed, Stacey Louise
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    Buckley, Henry
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2017-09-15 ~ 2018-09-18
    OF - Director → CIF 0
  • 15
    Mcvarish, Lemone
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 16
    BLACKBURN BRAKES HOLDINGS LIMITED
    - now 05757554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Due to be dissolved on 2022-03-18 during the appointment or period of control
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    C/o Bbc Superfactors Ltd, Oxford Street Works, Oxford Street, Accrington, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 18
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBC SUPERFACTORS LTD

Period: 2010-05-18 ~ 2022-03-03
Company number: 05021021
Registered names
BBC SUPERFACTORS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Due to be dissolved on 2022-03-03
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BBC SUPERFACTORS LTD
    Info
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Registered number 05021021
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2022-03-03 (18 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.

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