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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 12
  • 1
    Klocke, Tina
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2014-10-22
    OF - Director → CIF 0
    Klocke, Tina
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Seay, Robert Scott
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Hurt, James Christopher
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    Mr James Christopher Hurt
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2026-06-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Clark, Maxine Sandra
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2014-10-22
    OF - Director → CIF 0
  • 5
    Todorovic, Voin
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Todorovic, Voin
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Voin Todorovic
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Erdos, Barry
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Pickers, Gregory John
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Alvey Iii, Thomas William
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    John, Sharon
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2026-06-11
    OF - Director → CIF 0
    Mrs Sharon John
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-11
    PE - Has significant influence or controlCIF 0
  • 10
    Fencl, Eric
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2025-09-23
    OF - Director → CIF 0
    Mr Eric Fencl
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-23
    PE - Has significant influence or controlCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-12 ~ 2006-01-13
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-12 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILD-A-BEAR UK HOLDINGS LIMITED

Period: 2017-03-04 ~ now
Company number: 05651132 04537212... (more)
Registered names
BUILD-A-BEAR UK HOLDINGS LIMITED - now 04537212... (more)
LINEFLAG LIMITED - 2006-02-20
Recent 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 - 2017-03-04
    Registered number 05651132
    2nd Floor Aquasulis House, 10-14 Bath Road, Slough, Berkshire SL1 3SA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.