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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
    Tate, Rupert David
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (48 offsprings)
    Person with significant control
    2019-07-17 ~ now
    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

THE B COMPANY 2 LIMITED

Company number: 12108731
This page is about company number 12108731, under which the name THE B COMPANY 2 LIMITED have been registered between 2019-07-17 and 2020-10-07.
Registered name
THE B COMPANY 2 LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE B COMPANY 2 LIMITED
    Info
    Registered number 12108731
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 and dissolved on 2020-10-07 (1 year 2 months). The company status is Dissolved.
    CIF 0
  • THE B COMPANY 2 LIMITED
    S
    Registered number 12108731
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAR GRYLLS HOLDINGS LIMITED
    11654040
    2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ 2019-08-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE NATURAL STUDIOS PRODUCTIONS LIMITED - now
    BGV MEDIA LIMITED
    - 2020-02-07 11654611
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,042,275 GBP2021-12-31
    Person with significant control
    2019-08-07 ~ 2019-08-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.