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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 3
  • 1
    Wales, Andrew Peter, Mr.
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ now
    OF - Director → CIF 0
    Wales, Andrew Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skinner, David John
    Born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Skinner
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daly, Anthony
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wales, Andrew Peter, Mr.
    Insurance Broker
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr. Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    PE - Has significant influence or controlCIF 0
  • 2
    Venter, Paul Antony
    Insurance Broker born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Brett, Allan
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Stevens, Kevin
    Health & Safety Consultant born in June 1963
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Brinklow, Michelle
    Hr Consultant born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2022-09-30
    OF - Director → CIF 0
    Brinklow, Michelle
    Hr Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 6
    Fairey, Lorraine
    H&S Consultant born in December 1961
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2010-01-07
    OF - Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
  • 8
    JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED - now
    BERNS BRETT & COMPANY LIMITED - 1999-12-01
    BERNS BRETT LIMITED
    - 2024-03-01
    icon of addressThe Old Court House, 191 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,176,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBI RISK SOLUTIONS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
163 GBP2023-09-30
Debtors
20,122 GBP2024-09-30
29,649 GBP2023-09-30
Cash at bank and in hand
14,725 GBP2023-09-30
Current Assets
20,122 GBP2024-09-30
44,374 GBP2023-09-30
Creditors
Current
29,350 GBP2024-09-30
20,135 GBP2023-09-30
Net Current Assets/Liabilities
-9,228 GBP2024-09-30
24,239 GBP2023-09-30
Total Assets Less Current Liabilities
-9,228 GBP2024-09-30
24,402 GBP2023-09-30
Equity
Called up share capital
125,504 GBP2024-09-30
125,504 GBP2023-09-30
Retained earnings (accumulated losses)
-134,732 GBP2024-09-30
-101,102 GBP2023-09-30
Equity
-9,228 GBP2024-09-30
24,402 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
46,086 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,086 GBP2024-09-30
45,923 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163 GBP2023-10-01 ~ 2024-09-30

  • BBI RISK SOLUTIONS LIMITED
    Info
    Registered number 05164746
    icon of addressThe Old Court House, 191 High, Road, South Woodford, London E18 2QF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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