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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 1
  • 1
    Yakovlev, Boris
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Boris Yakovlev
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBBERG HOLDING LTD

Period: 2019-04-11 ~ 2025-07-01
Company number: 11939758
Registered name
BBBERG HOLDING LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,723 GBP2023-04-30
-1,865 GBP2022-04-30
Net Current Assets/Liabilities
-2,623 GBP2023-04-30
-1,765 GBP2022-04-30
Total Assets Less Current Liabilities
-2,623 GBP2023-04-30
-1,765 GBP2022-04-30
Net Assets/Liabilities
-2,623 GBP2023-04-30
-1,765 GBP2022-04-30
Equity
-2,623 GBP2023-04-30
-1,765 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • BBBERG HOLDING LTD
    Info
    Registered number 11939758
    Suite 9 186 St Albans Road, Watford WD24 4AS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 and dissolved on 2025-07-01 (6 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • BBBERG HOLDING LTD
    S
    Registered number 11939758
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • BBBERG HOLDING LTD
    S
    Registered number 11939758
    71-75, Shelton Street, London, Covent Garden, United Kingdom
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • BBBERG HOLDING LTD
    S
    Registered number 11939758
    Suite 9, 186 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 4AS
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CASTLE IMPORT-EXPORT L.P.
    SL010729
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2025-08-28
    CIF 3 - Has significant influence or control OE
  • 2
    DOWNTOWN DISTRIBUTION L.P.
    SL010725
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2025-05-20
    CIF 4 - Has significant influence or control OE
  • 3
    GOOD SUPPLIES L.P.
    SL010721
    Box 4 12 South Bridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2021-12-01
    CIF 1 - Right to surplus assets - 75% or more OE
  • 4
    JUST EQUITIES L.P.
    SL010717
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2021-12-01
    CIF 2 - Right to surplus assets - 75% or more OE

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