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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 20
  • 1
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 2
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 5
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (87 offsprings)
    Officer
    2013-11-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Jones, David Richard
    Investment Director born in February 1970
    Individual (84 offsprings)
    Officer
    2013-11-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Holland, Andrew Phillip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 10
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Phillips, Judith
    Individual (45 offsprings)
    Officer
    2013-11-14 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 14
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 17
    Brand, Paul Edward
    Regional Development Director born in November 1967
    Individual (25 offsprings)
    Officer
    2013-11-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 18
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 19
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (69 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 20
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706 05049694... (more)
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-11-14 ~ 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
parent relation
Company in focus

BBG LIFT HOLDCO (NO 2) LIMITED

Period: 2013-11-14 ~ now
Company number: 08775510
Registered name
BBG LIFT HOLDCO (NO 2) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBG LIFT HOLDCO (NO 2) LIMITED
    Info
    Registered number 08775510
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BBG LIFT HOLDCO (NO 2) LIMITED
    S
    Registered number 08775510
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
    08775667 05085706... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-11-14 ~ 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.