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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 6
  • 1
    Adams, Simon Charles Rouen
    Director born in July 1972
    Individual (18 offsprings)
    Officer
    2019-07-25 ~ 2020-01-10
    OF - Director → CIF 0
    Adams, Simon Charles Rouen
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    Theakston, Robert Joseph
    Managing Director born in December 1973
    Individual (7 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Charlene
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Paul Richard
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2018-12-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Constable, Stephen John
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    THE BLACK SHEEP BREWERY PLC
    02686985
    Wellgarth, Masham, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BSB RETAIL LIMITED

Period: 2018-04-09 ~ 2024-09-11
Company number: 11299720
Registered name
BSB RETAIL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BSB RETAIL LIMITED
    Info
    Registered number 11299720
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-09 and dissolved on 2024-09-11 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
  • BSB RETAIL LIMITED
    S
    Registered number 11299720
    Wellgarth, Masham, Ripon, North Yorkshire, United Kingdom, HG4 4EN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSB RETAIL (PROPERTY) LIMITED
    12337305
    Wellgarth, Masham, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE YORK BREWERY CO. LTD
    11799628
    Wellgarth, Masham, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.