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 2
  • 1
    Baker, Timothy Hugh Moss
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Hugh Moss Baker
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wright, Ron William
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2007-12-19 ~ 2013-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIB GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,002 GBP2023-07-31
1,002 GBP2022-07-31
Fixed Assets
1,002 GBP2023-07-31
1,002 GBP2022-07-31
Debtors
Current
120 GBP2023-07-31
120 GBP2022-07-31
Current Assets
120 GBP2023-07-31
120 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,002 GBP2023-07-31
-1,002 GBP2022-07-31
Net Current Assets/Liabilities
-882 GBP2023-07-31
-882 GBP2022-07-31
Total Assets Less Current Liabilities
120 GBP2023-07-31
120 GBP2022-07-31
Net Assets/Liabilities
120 GBP2023-07-31
120 GBP2022-07-31
Equity
Called up share capital
120 GBP2023-07-31
120 GBP2022-07-31
Equity
120 GBP2023-07-31
120 GBP2022-07-31
Other Debtors
Current
120 GBP2023-07-31
120 GBP2022-07-31
Other Creditors
Current
1,002 GBP2023-07-31
1,002 GBP2022-07-31
Creditors
Current
1,002 GBP2023-07-31
1,002 GBP2022-07-31

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 3
  • 1
    Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,868 GBP2023-07-31
    Person with significant control
    2017-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,279,825 GBP2023-07-31
    Person with significant control
    2017-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 8 The Orbital Centre, Cockerel Close, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.