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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 4
  • 1
    Vachanelidou, Lianna
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Mcgaw, John Joseph Thoburn
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2023-06-01
    OF - Director → CIF 0
    Mr John Joseph Thoburn Mcgaw
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2019-08-06 ~ 2023-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Avramidou, Anna
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Ms Anna Avramidou
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Malick, Nicole Elizabeth
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2023-06-01
    OF - Director → CIF 0
    Mrs Nicole Elizabeth Malick
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2019-08-06 ~ 2023-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B1 FOUNDATION

Company number: 12140370
Registered name
B1 FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
32 GBP2023-08-31
Creditors
Current
-235,458 GBP2024-08-31
-234,290 GBP2023-08-31
Net Current Assets/Liabilities
-235,458 GBP2024-08-31
-234,258 GBP2023-08-31
Total Assets Less Current Liabilities
-235,458 GBP2024-08-31
-234,258 GBP2023-08-31
Accrued Liabilities/Deferred Income
-600 GBP2024-08-31
-1,200 GBP2023-08-31
Net Assets/Liabilities
-236,058 GBP2024-08-31
-235,458 GBP2023-08-31
Equity
-236,058 GBP2024-08-31
-235,458 GBP2023-08-31

  • B1 FOUNDATION
    Info
    Registered number 12140370
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2019-08-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.