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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
Active 2
  • 1
    Mason, Oliver James
    Businessman born in March 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    MAM (EUROPA) LIMITED - 2017-06-16
    icon of addressBerkeley Square House, C/o Magna Asset Management Ltd, 1st Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Frank, Clifford John, Dr
    Tax Attorney born in March 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-07-02
    OF - Director → CIF 0
    Dr Clifford John Frank
    Born in March 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-07-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BB NEWCO LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BB NEWCO LTD
    Info
    Registered number 12075854
    icon of addressC/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 and dissolved on 2021-03-23 (1 year 8 months). The company status is Dissolved.
    CIF 0
  • MAM (CHERTSEY ROAD) LTD.
    S
    Registered number 12075854
    icon of addressBerkeley Square House, C/o Magna Aeest Mangment Ltd, Berkeley Square House, London, England, W1J 6BD
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.