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
    Todorovic, Vojin
    Cfo born in December 1974
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Todorovic, Vojin
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Voijn Todorovic
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fencl, Eric
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Eric Fencl
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    John, Sharon
    Ceo born in January 1964
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Mrs Sharon John
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Seay, Robert Scott
    President And Ceo born in June 1962
    Individual
    Officer
    2007-03-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Clark, Maxine Sandra
    Ceo born in March 1949
    Individual
    Officer
    2006-01-13 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Pickers, Gregory John
    Accountant born in December 1949
    Individual
    Officer
    2007-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Erdos, Barry
    President & Chief Operating Of born in February 1944
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Klocke, Tina
    Accountant born in February 1960
    Individual
    Officer
    2008-12-12 ~ 2014-10-22
    OF - Director → CIF 0
    Klocke, Tina
    Treasurer/Cfo
    Individual
    Officer
    2006-01-13 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 6
    Alvey Iii, Thomas William
    Attorney born in August 1967
    Individual
    Officer
    2006-03-30 ~ 2006-04-10
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-01-13
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2006-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILD-A-BEAR UK HOLDINGS LIMITED

Previous names
BUILD-A-BEAR WORKSHOP UK HOLDINGS LIMITED - 2017-03-04
LINEFLAG LIMITED - 2006-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • BUILD-A-BEAR UK HOLDINGS LIMITED
    Info
    BUILD-A-BEAR WORKSHOP UK HOLDINGS LIMITED - 2017-03-04
    LINEFLAG LIMITED - 2006-02-20
    Registered number 05651132
    2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire SL1 3SA
    Private Limited Company incorporated on 2005-12-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.