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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 3
  • 1
    Mcguirk, Caroline Ruth
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Duncan Nathan Robert
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
    Brown, Duncan Nathan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Rathee, Manjul
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
    Ms Manjul Rathee
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Stephen Rockwell
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mustajarvi, Rebecka
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 3
    Schreiber, Thomas Michael
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Ridley, Marian
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Felten, Bettina
    Product Management Director born in July 1972
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2021-07-20
    OF - Director → CIF 0
    Bettina Felten
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mr Giles Christopher Gibbons
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Nolan, Vincent Hugh
    Market Researcher born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2022-10-27
    OF - Director → CIF 0
  • 8
    Stanhope, Nicholas Bardsley
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2022-10-27
    OF - Director → CIF 0
parent relation
Company in focus

BFB LABS LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BFB LABS LTD
    Info
    Registered number 09700274
    icon of address127 Farringdon Road, C/o Better Space, London EC1R 3DA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.