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 4
  • 1
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Henderson, Brian
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Brian John Henderson
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stansfield, Matthew John
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2010-06-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Michael
    Director born in March 1949
    Individual
    Officer
    2010-06-04 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GBB (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
502,600 GBP2019-07-31
502,600 GBP2018-07-31
Debtors
13,552 GBP2019-07-31
43,361 GBP2018-07-31
Cash at bank and in hand
1,481 GBP2019-07-31
1,941 GBP2018-07-31
Current Assets
15,033 GBP2019-07-31
45,302 GBP2018-07-31
Net Current Assets/Liabilities
-61,869 GBP2019-07-31
-62,095 GBP2018-07-31
Total Assets Less Current Liabilities
440,731 GBP2019-07-31
440,505 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
440,631 GBP2019-07-31
440,405 GBP2018-07-31
Equity
440,731 GBP2019-07-31
440,505 GBP2018-07-31
Amounts Owed By Related Parties
13,552 GBP2019-07-31
Current
13,552 GBP2018-07-31
Other Debtors
Current
29,809 GBP2018-07-31
Amounts owed to group undertakings
Current
75,349 GBP2019-07-31
104,158 GBP2018-07-31
Corporation Tax Payable
53 GBP2019-07-31
Other Creditors
Current
1,500 GBP2019-07-31
3,239 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Related profiles found in government register
  • GBB (UK) HOLDINGS LIMITED
    Info
    Registered number 07121407
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2010-01-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GBB (UK) HOLDINGS LIMITED
    S
    Registered number 07121407
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2022-07-13
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.