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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 6
Ceased 13
  • 1
    Blumer, Kira Laurelle
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Peters, Philip Joseph
    Management Consultant born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Morris, Frank Philip, Mr.
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Shooter, Howard Andrew
    Photographer born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Livingston, Emma
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Gothelf, Jasmine Yvonne
    Director born in March 1993
    Individual
    Officer
    icon of calendar 2023-10-18 ~ 2024-12-03
    OF - Director → CIF 0
  • 7
    Royston, Brian Malcolm
    Banker born in April 1953
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Ellison, Joseph Gabriel Eliezer
    Charity Worker born in October 1980
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Rickman, Daniel Harry
    Chief Executive born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Pearlman, Danielle Lynne
    Teacher born in October 1977
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 11
    Herman, Matthew Adan
    Management Consultant born in August 1991
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2023-06-12
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ 2008-09-09
    PE - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-09-09 ~ 2008-09-09
    PE - Director → CIF 0
    2008-09-09 ~ 2008-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BBYO (THE BURROUGHS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BBYO (THE BURROUGHS) LIMITED
    Info
    Registered number 06693121
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-09-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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