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 6
  • 1
    Gibbs, David
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr David Gibbs
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deegan, Kevin Joseph
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Deegan
    Born in November 1968
    Individual (8 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 25% but not more than 50%CIF 0
  • 3
    Roy, Calum
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Camp, David
    Individual (6 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Blunden, Gary
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Boyles, Neil Anthony
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Best, Trevor Mark
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Gregan, Simon John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2022-01-03
    OF - Director → CIF 0
    Gregan, Simon John
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2022-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BBG INDUSTRIES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Nominal value of allotted share capital
1,000 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BBG INDUSTRIES LIMITED
    Info
    Registered number 09144241
    Trios House, Reform Road, Maidenhead, Berkshire SL6 8DA
    Private Limited Company incorporated on 2014-07-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BBG INDUSTRIES LIMITED
    S
    Registered number 09144241
    Trios House, Reform Road, Maidenhead, Berkshire, United Kingdom, SL6 8DA
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSTOM METAL FABRICATIONS LIMITED - 2008-12-22
    DEALCO 2 LIMITED - 2008-07-15
    Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.