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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 5
  • 1
    Williams, David Anthony
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freeman, Mark Francis
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Christopherson, Alastair James
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Edwards, Jonathan Roger
    Insurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Jonathan Roger Edwards
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Dorothy Edwards
    Born in March 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thornton, Neil
    Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Edwards, Caroline Jane
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,239,382 GBP2021-09-30
    Person with significant control
    2019-02-28 ~ 2024-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BBM THIRTY LIMITED - 2003-12-19
    icon of addressAlexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-12-13 ~ 2008-01-10
    PE - Secretary → CIF 0
  • 8
    BBM TWENTY-NINE LIMITED - 2004-01-14
    icon of addressAlexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2008-01-10
    PE - Director → CIF 0
parent relation
Company in focus

BBM SIXTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
166,959 GBP2021-07-31
166,959 GBP2020-07-31
Current Assets
4,825 GBP2021-07-31
4,825 GBP2020-07-31
Net Current Assets/Liabilities
-134,633 GBP2021-07-31
-134,633 GBP2020-07-31
Total Assets Less Current Liabilities
32,326 GBP2021-07-31
32,326 GBP2020-07-31
Net Assets/Liabilities
32,326 GBP2021-07-31
32,326 GBP2020-07-31
Equity
32,326 GBP2021-07-31
32,326 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31

Related profiles found in government register
  • BBM SIXTY LIMITED
    Info
    Registered number 06452659
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 and dissolved on 2024-10-22 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • BBM SIXTY LIMITED
    S
    Registered number 06452659
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BBM TWENTY-THREE LIMITED - 2003-01-02
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    474,573 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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