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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 6
  • 1
    White, Simon
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Busby, Linda
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Busby, Linda
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Busby, Paul
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address31, 31 Bidavon Industrial Estate, Waterloo Road, Alcester, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of address31, 31 Bidavon Industrial Estate, Waterloo Road, Alcester, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address31, 31 Bidavon Industrial Estate, Waterloo Road, Alcester, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BBW HOLDINGS LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Fixed Assets
3,333 GBP2024-10-31
3,333 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,333 GBP2024-10-31
-3,333 GBP2023-10-31
Net Current Assets/Liabilities
-3,333 GBP2024-10-31
-3,333 GBP2023-10-31
Total Assets Less Current Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BBW HOLDINGS LTD
    Info
    Registered number 12918679
    icon of addressBbw Holdings Unit 31 - Bidavon Ind Est, Waterloo Rd, Bidford On Avon B50 4JN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BBW HOLDINGS LTD
    S
    Registered number 12918679
    icon of addressBbw Holdings, Unit 31 - Bidavon Ind Est, Waterloo Rd, Bidford On Avon, United Kingdom, B50 4JN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 4b & 4c, 2nd Floor, Silverstone Park Silverstone Park Innovation Centre, Silverstone, Towcester, England
    Active Corporate (6 parents)
    Equity (Company account)
    184,613 GBP2024-12-31
    Officer
    icon of calendar 2020-10-04 ~ now
    CIF 1 - Director → ME

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