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 5
  • 1
    Spencer, Emma Jayne
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Magee, Catherine Ellen
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Michael John
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael John Fish
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Magee, Thomas Charles
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Fish, Carol Mary
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mrs Carol Mary Fish
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BBI AUSTRALIAN INVESTMENT COMPANY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
325,825 GBP2024-06-30
325,825 GBP2023-06-30
Current Assets
1,259,402 GBP2024-06-30
1,259,402 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,463,016 GBP2024-06-30
-4,704,492 GBP2023-06-30
Equity
-3,877,789 GBP2024-06-30
-3,119,265 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • BBI AUSTRALIAN INVESTMENT COMPANY LTD
    Info
    Registered number 08636178
    Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, Shropshire TF9 4NX
    Private Limited Company incorporated on 2013-08-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.