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 4
  • 1
    Harpham, Richard John
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Briscoe, Joanne Katherine
    Individual (20 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Belmont House, Station Way, Crawley, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    White, David James
    Director born in August 1981
    Individual (138 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David White
    Born in August 1981
    Individual (138 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    Mr David James White
    Born in August 1981
    Individual (138 offsprings)
    Person with significant control
    2021-10-21 ~ 2021-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (60 offsprings)
    Officer
    2021-07-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-17 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mft Capital Ltd, Po Box 898, Bognor Regis, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Person with significant control
    2021-10-21 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-11-18 ~ 2021-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BBB FRANCHISE LTD

Previous name
AGD LEISURE LTD - 2021-05-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
12020-02-26 ~ 2020-12-31
02019-02-26 ~ 2020-02-25
Debtors
Current
277,789 GBP2020-12-31
Cash at bank and in hand
123,250 GBP2020-12-31
Current Assets
401,039 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-358,234 GBP2020-12-31
Net Current Assets/Liabilities
42,805 GBP2020-12-31
Total Assets Less Current Liabilities
42,805 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-42,500 GBP2020-12-31
Net Assets/Liabilities
305 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
205 GBP2020-12-31
Equity
305 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
47,682 GBP2020-12-31
Other Debtors
Current
230,007 GBP2020-12-31
Called-up share capital (not paid)
Current
100 GBP2020-12-31
Bank Borrowings
Current
7,500 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,677 GBP2020-12-31
Corporation Tax Payable
Current
48 GBP2020-12-31
Taxation/Social Security Payable
Current
139,605 GBP2020-12-31
Other Creditors
Current
17,305 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
190,099 GBP2020-12-31
Creditors
Current
358,234 GBP2020-12-31
Bank Borrowings
Non-current
42,500 GBP2020-12-31
Current, Amounts falling due within one year
7,500 GBP2020-12-31
Non-current, Between one and two years
10,000 GBP2020-12-31
Non-current, Between two and five year
30,000 GBP2020-12-31
Total Borrowings
50,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-02-26 ~ 2020-12-31
Related profiles found in government register
  • BBB FRANCHISE LTD
    Info
    AGD LEISURE LTD - 2021-05-12
    Registered number 12484144
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BBB FRANCHISE LTD
    S
    Registered number 1248144
    70-88, Oxford Street, London, England, W1D 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • BBB FRANCHISE LTD
    S
    Registered number 1248144
    70-88 Oxford Street, Oxford Street, London, England, W1D 1BS
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,006 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ now
    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
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -84,172 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    F.O EIGHT LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,687 GBP2023-06-30
    Person with significant control
    2023-12-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BBB SEVENTEEN LTD - 2023-07-31
    BAKERBRISCOE LTD - 2021-08-18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Person with significant control
    2024-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,410 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ 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
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    AGD UK TRADING LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    F.O. PROPERTY LIMITED - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    AGD CAPITAL LTD - 2021-05-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    AGD ONE LTD - 2021-05-25
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,460 GBP2021-03-31
    Person with significant control
    2024-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,107 GBP2022-07-31
    Person with significant control
    2022-08-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Belmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Person with significant control
    2021-11-23 ~ 2023-02-12
    CIF 18 - Has significant influence or control → OE
  • 2
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.