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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bird, Graham John
Born in November 1969Individual (42 offsprings)Officer2021-11-23 ~ 2026-02-24OF - Director → CIF 0 - 2
Beese, Richard James
Director born in December 1981Individual (91 offsprings)Officer2021-04-30 ~ 2021-11-23OF - Director → CIF 0Mr Richard James Beese
Born in December 1981Individual (91 offsprings)Person with significant control2021-04-30 ~ 2021-06-24PE - Ownership of shares – 75% or more → CIF 0 - 3
Harpham, Richard John
Born in October 1980Individual (36 offsprings)Officer2021-11-23 ~ nowOF - Director → CIF 0 - 5
White, David James
Director born in August 1981Individual (66 offsprings)Officer2021-04-30 ~ 2021-11-23OF - Director → CIF 0 - 6AGD LEISURE LTD - 2021-05-12Anglia House, 6 Central Avenue, Norwich, EnglandActive Corporate (8 parents, 16 offsprings)Person with significant control2021-11-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-10-15 ~ 2021-10-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7DORCASTER PLC - 2017-05-02DORCASTER LIMITED - 2016-06-1370-88, Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Person with significant control2021-11-23 ~ nowPE - Has significant influence or control → CIF 0
- 8
MFT CAPITAL LTD
11618864Mft Capital, Po Box 898, Bognor Regis, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2021-06-24 ~ 2021-10-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02021-10-15 ~ 2021-11-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BBB VENTURES LTD
Period: 2021-04-30 ~ now
Company number: 13368536
Registered name
BBB VENTURES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 13368536
BBB VENTURES LTD
InfoBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BSPRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 BBB VENTURES LTD
SRegistered number missingAnglia House, St. Andrews Business Park, Norwich, England, NR7 0HRPrivate Limited CompanyCIF 1BBB VENTURES LTD
SRegistered number 13368536Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HRPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
20
- 1AGD EIGHT LTD - 2021-05-125-10 James Street West, Bath, EnglandActive Corporate (5 parents)Person with significant control2021-06-28 ~ 2021-08-27CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2F.O EIGHT LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
BBB FIFTEEN LTD
13368488Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-06-25 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 4AGD FIVE LTD - 2021-05-12LETTERBUG LIMITED - 2020-08-10Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2021-06-24 ~ 2021-10-29CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 5AGD FOUR LTD - 2021-05-12LOOKAWAY LIMITED - 2020-08-10430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, EnglandActive Corporate (6 parents)Person with significant control2021-06-24 ~ 2021-06-24CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6
BBB FOURTEEN LTD
13368496Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 7AGD LEISURE LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (8 parents, 16 offsprings)Person with significant control2021-11-17 ~ 2021-11-18CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8
BBB SEVENTEEN LTD
- 2023-07-31 12701051BAKERBRISCOE LTD
- 2021-08-18 12701051Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-07-12 ~ 2024-03-27CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 9AGD NINE LTD - 2021-05-1270-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-25 ~ 2021-07-22CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10AGD SIX LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 11
BBB ONE II LTD
- 2021-10-28 13368499BBB SIXTEEN LTD
- 2021-10-12 13368499Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-06-25 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 12AGD OPERATIONS LTD - 2021-05-128 Hemmells, Basildon, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-25 ~ 2021-06-25CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 13AGD UK TRADING LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 14AGD THREE LTD - 2021-05-12TIPPERASH LIMITED - 2020-08-10Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2021-06-24 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 15F.O. PROPERTY LIMITED - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 16
BBB SEVEN LTD
- 2023-07-07 13128790AGD SEVEN LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 17AGD CAPITAL LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-10-21 ~ 2021-10-21CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2021-11-18 ~ 2024-03-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 18AGD ONE LTD - 2021-05-25Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-25 ~ 2024-03-27CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 19AGD TWO LTD - 2021-05-25Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-25 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 20
BBB OXFORD LTD
- 2021-10-11 129751863 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (6 parents)Person with significant control2021-06-24 ~ 2022-01-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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