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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 4
  • 1
    Becker, Sharlely
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 2
    Becker, Boris Franz
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2017-06-22
    OF - Director → CIF 0
    2017-07-18 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Boris Franz Becker
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Mark Ford
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2017-10-11 ~ 2025-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Higgins, Fenton William
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Fenton William Higgins
    Born in October 1952
    Individual (27 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BB PRIVATE OFFICE LIMITED

Period: 2012-12-13 ~ now
Company number: 08330927
Registered name
BB PRIVATE OFFICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-03-29 ~ 2025-03-28
12023-04-01 ~ 2024-03-28
Debtors
870,989 GBP2025-03-28
887,026 GBP2024-03-28
Cash at bank and in hand
31,610 GBP2025-03-28
43,665 GBP2024-03-28
Current Assets
902,599 GBP2025-03-28
930,691 GBP2024-03-28
Creditors
Amounts falling due within one year
699,480 GBP2025-03-28
727,480 GBP2024-03-28
Net Current Assets/Liabilities
203,119 GBP2025-03-28
203,211 GBP2024-03-28
Total Assets Less Current Liabilities
203,119 GBP2025-03-28
203,211 GBP2024-03-28
Net Assets/Liabilities
203,119 GBP2025-03-28
203,211 GBP2024-03-28
Equity
Called up share capital
1 GBP2025-03-28
1 GBP2024-03-28
Retained earnings (accumulated losses)
203,118 GBP2025-03-28
203,210 GBP2024-03-28
Equity
203,119 GBP2025-03-28
203,211 GBP2024-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,217 GBP2023-04-01 ~ 2024-03-28
Other Debtors
870,989 GBP2025-03-28
887,026 GBP2024-03-28
Corporation Tax Payable
Amounts falling due within one year
110,670 GBP2025-03-28
110,670 GBP2024-03-28
Other Taxation & Social Security Payable
Amounts falling due within one year
545,810 GBP2025-03-28
570,810 GBP2024-03-28
Other Creditors
Amounts falling due within one year
43,000 GBP2025-03-28
46,000 GBP2024-03-28

Related profiles found in government register
  • BB PRIVATE OFFICE LIMITED
    Info
    Registered number 08330927
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BB PRIVATE OFFICE LIMITED
    S
    Registered number 8330927
    1st Floor, 24/25 New Bond Street, Mayfair, London, United Kingdom, W1S 2RR
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BECKER PRIVATE OFFICE LLP
    OC381039
    1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.