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 4
  • 1
    Kadia, Siddhartha
    Director born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (36 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Brian Michael
    Ceo born in June 1973
    Individual (33 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Salisbury House, Station Road, Cambridge, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brooksbank, Deborah Joanne
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Travis, Benjamin Ross
    Ceo born in October 1975
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Allan, James Mark
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Brooksbank, Matthew Allen
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Matthew Allen Brooksbank
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-03-16
    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

BB3 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2022-12-31
100 GBP2022-03-31
Current Assets
40,510 GBP2022-12-31
50,110 GBP2022-03-31
Net Current Assets/Liabilities
40,500 GBP2022-12-31
50,100 GBP2022-03-31
Total Assets Less Current Liabilities
40,600 GBP2022-12-31
50,200 GBP2022-03-31
Net Assets/Liabilities
40,600 GBP2022-12-31
50,200 GBP2022-03-31
Equity
40,600 GBP2022-12-31
50,200 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2022-12-31
22021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BB3 HOLDINGS LTD
    Info
    Registered number 10657906
    14 Phoenix Park Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2017-03-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • BB3 HOLDINGS LTD
    S
    Registered number 10657906
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,363 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 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.