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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 2
  • 1
    Boxall, Sarah Victoria
    Hr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bray, Simon Anton
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon Anton Bray
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBC LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • BBC LIMITED
    Info
    Registered number 06500244
    icon of address76 Highbury Park, London N5 2XE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BBC
    S
    Registered number missing
    icon of addressBroadcasting House, Portland Place, London, England, W1A 1AA
    Corporation
    CIF 1
    Entity Incorporated By Royal Charter
    CIF 2
    Incorporated By Royal Charter
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PLANNING DIRECT LIMITED - 2000-03-02
    LARKVILLE LIMITED - 1999-03-11
    icon of addressBroadcasting House, Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE BBC WORLD SERVICE TRAINING TRUST - 1999-11-02
    THE BBC WORLD SERVICE TRUST - 2011-12-16
    icon of addressBroadcasting House, Portland Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • icon of addressBroadcasting House, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    CIF 2 - 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.