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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 4
  • 1
    Lill, Jonathan Craig
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Diane Susan
    Born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGround Floor, 12 King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Deering, Mathew William
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-06-09
    OF - Director → CIF 0
    icon of calendar 2018-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Forshaw, Darren William
    Partner born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Wilson, Garry
    Partner born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Hynes, Anthony Martin
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Harrison, Richard William
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-03-12 ~ 2013-04-09
    PE - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-03-12 ~ 2013-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BBF (HOLDINGS) LIMITED

Previous name
HAMSARD 3307 LIMITED - 2018-03-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BBF (HOLDINGS) LIMITED
    Info
    HAMSARD 3307 LIMITED - 2018-03-21
    Registered number 08441891
    icon of addressBrightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn BB1 2PT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BBF (HOLDINGS) LIMITED
    S
    Registered number 8441891
    icon of addressBright Blue Foods Limited, Sett End Road North, Shadsworth Business Park, Blackburn, England, BB1 2PT
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
  • BBF (HOLDINGS) LIMITED
    S
    Registered number 08441891
    icon of addressBrightblue Foods Ltd, Sett End Road North, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGHOCO 1602 LIMITED - 2018-01-29
    icon of addressUnit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    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
  • 2
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    GELLAW 400 LIMITED - 2012-12-11
    icon of addressUnit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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