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
    Gatenby, Christopher John
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Martin
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin Taylor
    Born in June 1962
    Individual (11 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
Ceased 3
  • 1
    Smith, Anthony
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Bisbey, Ian Peter
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2011-06-04
    OF - Director → CIF 0
  • 3
    Nicholls, Kevin Guy
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2010-07-22 ~ 2015-05-06
    OF - Director → CIF 0
parent relation
Company in focus

BB HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Debtors
Current
309,787 GBP2024-01-31
309,787 GBP2023-01-31
Net Assets/Liabilities
509,787 GBP2024-01-31
509,787 GBP2023-01-31
Equity
Called up share capital
3,043 GBP2024-01-31
3,043 GBP2023-01-31
Share premium
506,135 GBP2024-01-31
506,135 GBP2023-01-31
Capital redemption reserve
429 GBP2024-01-31
429 GBP2023-01-31
Retained earnings (accumulated losses)
180 GBP2024-01-31
180 GBP2023-01-31
Equity
509,787 GBP2024-01-31
509,787 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Investments in Subsidiaries
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Other Debtors
Current
19,270 GBP2024-01-31
19,270 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,039 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3,039 GBP2023-02-01 ~ 2024-01-31
3,039 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2023-02-01 ~ 2024-01-31
4 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BB HOLDINGS (UK) LIMITED
    Info
    Registered number 07010037
    Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall PL14 3US
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BB HOLDINGS (UK) LIMITED
    S
    Registered number 07010037
    Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, United Kingdom, PL14 3US
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • BB HOLDINGS (UK) LIMITED
    S
    Registered number 07010037
    Prince Albert House, Liskeard Business Park, Liskeard, United Kingdom, PL14 3US
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Prince Albert House, Liskeard Business Park, Liskeard
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,000 GBP2024-01-31
    Person with significant control
    2017-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BLUE BANANA HOLDINGS LIMITED - 2010-06-02
    Prince Albert House, Liskeard Business Park, Liskeard, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BLUE BANANA BODY PIERCING LIMITED - 2001-06-15
    HURON SERVICES LIMITED - 2000-12-11
    Prince Albert House Quimperle Way, Liskeard Business Park, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,075,341 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.