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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 3
  • 1
    Wright, Ron William
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Timothy Hugh Moss
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Hugh Moss Baker
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1346 offsprings)
    Officer
    2007-12-19 ~ 2013-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIB GROUP HOLDINGS LIMITED

Period: 2007-12-19 ~ now
Company number: 06457697
Registered name
BIB GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Fixed Assets
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Debtors
Current
120 GBP2024-07-31
120 GBP2023-07-31
Current Assets
120 GBP2024-07-31
120 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,002 GBP2024-07-31
Net Current Assets/Liabilities
-882 GBP2024-07-31
-882 GBP2023-07-31
Total Assets Less Current Liabilities
120 GBP2024-07-31
120 GBP2023-07-31
Net Assets/Liabilities
120 GBP2024-07-31
120 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Equity
120 GBP2024-07-31
120 GBP2023-07-31
Other Debtors
Current
120 GBP2024-07-31
120 GBP2023-07-31
Other Creditors
Current
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Creditors
Current
1,002 GBP2024-07-31
1,002 GBP2023-07-31

Related profiles found in government register
  • BIB GROUP HOLDINGS LIMITED
    Info
    Registered number 06457697
    Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage SG1 2NB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • BIB GROUP HOLDINGS LIMITED
    S
    Registered number 06457697
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Company in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANYVIEW EUROPE LIMITED
    06335116
    Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BAKERS INSTRUMENT BROKERS LIMITED
    04028929
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2017-07-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPTICAL DOCTOR LIMITED
    05104959
    Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.