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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 2
  • 1
    Mason, Sarah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Carl James
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
    Mr Carl James White
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBX DIGITAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
39 GBP2023-12-31
39 GBP2022-12-31
Cash at bank and in hand
1,154 GBP2023-12-31
1,121 GBP2022-12-31
Current Assets
1,193 GBP2023-12-31
1,160 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-596 GBP2023-12-31
-596 GBP2022-12-31
Net Current Assets/Liabilities
597 GBP2023-12-31
564 GBP2022-12-31
Total Assets Less Current Liabilities
599 GBP2023-12-31
566 GBP2022-12-31
Equity
Called up share capital
41 GBP2023-12-31
41 GBP2022-12-31
Retained earnings (accumulated losses)
558 GBP2023-12-31
525 GBP2022-12-31
Equity
599 GBP2023-12-31
566 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Equity
Called up share capital
41 GBP2023-12-31
41 GBP2022-12-31

Related profiles found in government register
  • BBX DIGITAL HOLDINGS LIMITED
    Info
    Registered number 09168141
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2014-08-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BBX DIGITAL HOLDINGS LIMITED
    S
    Registered number 09168141
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,891,913 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.