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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 14
  • 1
    Forshaw, Darren William
    Partner born in February 1972
    Individual (97 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Deering, Mathew William
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2015-12-07 ~ 2017-06-09
    OF - Director → CIF 0
    2018-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Harrison, Richard William
    Born in May 1983
    Individual (15 offsprings)
    Officer
    2017-06-09 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2015-09-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2013-03-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Hynes, Anthony Martin
    Director born in January 1951
    Individual (58 offsprings)
    Officer
    2015-09-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Wilson, Garry
    Partner born in June 1967
    Individual (116 offsprings)
    Officer
    2013-04-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    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
    7, Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2013-03-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    ENDLESS LLP
    OC316569
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-11
    PE - Has significant influence or controlCIF 0
  • 12
    CINCO BIDCO LIMITED
    16889315
    Unit G, Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ENDLESS IV (GP) LP
    SL018349
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2021-01-15 ~ 2026-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    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
    7, Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2013-03-12 ~ 2013-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BBF (HOLDINGS) LIMITED

Period: 2018-03-21 ~ now
Company number: 08441891
Registered names
BBF (HOLDINGS) LIMITED - now
HAMSARD 3307 LIMITED - 2018-03-21 08646706... (more)
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
    Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn BB1 2PT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-12 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BBF (HOLDINGS) LIMITED
    S
    Registered number 8441891
    Bright 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
    Brightblue 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 2
  • 1
    BBF (HULL) LIMITED
    - now 10915191 10915348
    AGHOCO 1602 LIMITED
    - 2018-01-29 10915191 10915353... (more)
    Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRIGHT BLUE FOODS LIMITED
    - now 08211695
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    GELLAW 400 LIMITED - 2012-12-11
    Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.