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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 6
  • 1
    Kaye, Mathew Varghese
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Mr Mathew Varghese Kaye
    Born in April 1954
    Individual (11 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Burrows, John Allen
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-11-03
    OF - Director → CIF 0
    Burrows, John Allen
    Director
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 3
    Brooks, Tracy Elizabeth
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Green, Richard Jon
    Individual (55 offsprings)
    Officer
    2004-07-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-07-01 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-07-01 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBG TOPCO LIMITED

Period: 2010-03-05 ~ now
Company number: 05167935 06703020
Registered names
BBG TOPCO LIMITED - now 06703020
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Other Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31

  • BBG TOPCO LIMITED
    Info
    BRANDENBURG HOLDINGS LIMITED - 2010-03-05
    Registered number 05167935
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.