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 3
  • 1
    Wesley, Louise Florence
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Dochan, Wojciech Marcin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    BRAVO BENEFITS LIMITED - 2021-03-03
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,569,119 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Douin, Jean-charles Charles
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Yalow, Elanna Sharon
    Company Director born in September 1954
    Individual
    Officer
    2013-06-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Shiu, Raymond Ho-man
    Investment Professional born in March 1976
    Individual
    Officer
    2017-07-18 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Kennedy, Iain Alexander
    Private Equity Investment Manager born in August 1969
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Andrew Jonathan Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Cohn, Adam Loren
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Maron, Stanley Elliot
    Attorney born in April 1958
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2013-10-30
    OF - Director → CIF 0
    Maron, Stanley Elliot
    Attorney born in April 1948
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    Gupta, Abhijeet
    Investor born in August 1987
    Individual
    Officer
    2020-01-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Cooke, Darryl John
    Partner, Gunnercooke Llp born in January 1959
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Woodward, John Brian
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2020-09-09
    OF - Director → CIF 0
parent relation
Company in focus

OLDBBH LIMITED

Previous names
BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
GC CO NO. 111 LIMITED - 2013-07-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,849,302 shares2023-12-31
Class 2 ordinary share
2,200,498 shares2023-12-31
Related profiles found in government register
  • OLDBBH LIMITED
    Info
    BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
    GC CO NO. 111 LIMITED - 2013-07-26
    Registered number 08425499
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG
    Private Limited Company incorporated on 2013-03-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BUSY BEES BENEFITS HOLDINGS LIMITED
    S
    Registered number 08425499
    Latchford House, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, England, WS14 0SB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BUSY BEES BENEFITS LIMITED - 2021-07-16
    BROOMCO (4170) LIMITED - 2010-09-20
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    513,514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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