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 1
  • Singh Wahiwala, Sukrean
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
    Mr Sukrean Singh Wahiwala
    Born in August 1974
    Individual (12 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Patel, Niranjan
    Director born in July 1969
    Individual (32 offsprings)
    Officer
    2019-03-31 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Niranjan Patel
    Born in July 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ali, Tahir
    Director born in June 1970
    Individual (75 offsprings)
    Officer
    2016-01-19 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Tahir Ali
    Born in June 1970
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
    Wahiwala, Amanjot Kaur
    Administrator born in July 2000
    Individual
    Officer
    2019-09-23 ~ 2022-11-09
    OF - Director → CIF 0
    Miss Amanjot Kaur Wahiwala
    Born in July 2000
    Individual
    Person with significant control
    2019-09-23 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBR MASTERMIND LTD

Previous names
PURE HEALTH MANAGEMENT LTD - 2020-01-15
LIFE VANTAGE LTD - 2016-02-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Debtors
69,000 GBP2024-02-28
Cash at bank and in hand
2,308 GBP2024-02-28
31,372 GBP2023-02-28
Current Assets
71,308 GBP2024-02-28
31,372 GBP2023-02-28
Creditors
Current
160,578 GBP2024-02-28
70,178 GBP2023-02-28
Net Current Assets/Liabilities
-89,270 GBP2024-02-28
-38,806 GBP2023-02-28
Total Assets Less Current Liabilities
-89,270 GBP2024-02-28
-38,806 GBP2023-02-28
Creditors
Non-current
42,310 GBP2024-02-28
48,495 GBP2023-02-28
Net Assets/Liabilities
-131,580 GBP2024-02-28
-87,301 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-131,680 GBP2024-02-28
-87,401 GBP2023-02-28
Equity
-131,580 GBP2024-02-28
-87,301 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28
Other Debtors
Current
69,000 GBP2024-02-28
Other Taxation & Social Security Payable
Current
253 GBP2024-02-28
253 GBP2023-02-28
Other Creditors
Current
158,049 GBP2024-02-28
66,450 GBP2023-02-28
Other Remaining Borrowings
Non-current
42,310 GBP2024-02-28
48,495 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
-44,279 GBP2023-03-01 ~ 2024-02-28

  • BBR MASTERMIND LTD
    Info
    PURE HEALTH MANAGEMENT LTD - 2020-01-15
    LIFE VANTAGE LTD - 2016-02-11
    Registered number 09958196
    143 Eastfield Road, Peterborough PE1 4AU
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.