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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 2
  • 1
    Anschuetz, Kai
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Kai Anschuetz
    Born in January 1976
    Individual (23 offsprings)
    Person with significant control
    2019-05-08 ~ 2022-01-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GA BETEILIGUNGSVERWALTUNG & MANAGEMENT LIMITED
    10367009
    No. 7, C/o Ga Secretarial Service Ltd., Bell Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 15 offsprings)
    Person with significant control
    2022-01-01 ~ 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

BB GENERAL 1 LIMITED

Period: 2019-05-08 ~ now
Company number: 11983518
Registered name
BB GENERAL 1 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 EUR2024-12-31
100 EUR2023-12-31
Net Assets/Liabilities
100 EUR2024-12-31
100 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 EUR2024-12-31
100 EUR2023-12-31

Related profiles found in government register
  • BB GENERAL 1 LIMITED
    Info
    Registered number 11983518
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BB GENERALL 1 LIMITED
    S
    Registered number 11983518
    Ga Secretarial Service Limited, 7 Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company Limiteds By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • BB 1 GENERAL LIMITED
    S
    Registered number 11983518
    .
    Private Company Limited By Shares in Companies House Of Cardiff, United Kingdom
    CIF 2
  • BB 1 GENERAL LIMITED
    S
    Registered number 11983518
    Ga Secretarial Service Ltd., No. 7 Bell Yard, London, United Kingdom, WC2A 2JR
    Limited By Shares in Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUIVALENT LTD
    07458939
    4385, 07458939 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GERMANIA LTD
    06515830
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEW SYSTEM B.F.C. LIMITED
    10001874
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-15 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.