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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 5
  • 1
    Harpham, Richard John
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of addressAnglia House, 6 Central Avenue, Norwich, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address70-88, Oxford Street, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    White, David James
    Director born in August 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Richard James Beese
    Born in December 1981
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressMft Capital, Po Box 898, Bognor Regis, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,879,368 GBP2023-03-31
    Person with significant control
    2021-06-24 ~ 2021-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-10-15 ~ 2021-11-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    icon of addressAnglia House, 6 Central Avenue, Norwich, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ 2021-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BBB VENTURES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BBB VENTURES LTD
    Info
    Registered number 13368536
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2021-04-30 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BBB VENTURES LTD
    S
    Registered number 13368536
    icon of addressAnglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AGD SIX LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    BBB SIXTEEN LTD - 2021-10-12
    BBB ONE II LTD - 2021-10-28
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,217 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    AGD TWO LTD - 2021-05-25
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,059 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    AGD EIGHT LTD - 2021-05-12
    icon of address5-10 James Street West, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    669 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-08-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    F.O EIGHT LTD - 2021-05-12
    icon of addressBoom 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
    icon of calendar 2021-06-25 ~ 2024-03-27
    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
  • 3
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    icon of addressBoom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,756 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-10-29
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    LOOKAWAY LIMITED - 2020-08-10
    AGD FOUR LTD - 2021-05-12
    icon of address430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,233 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-06-24
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBoom 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
    icon of calendar 2021-06-25 ~ 2024-03-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    AGD LEISURE LTD - 2021-05-12
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-17 ~ 2021-11-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BAKERBRISCOE LTD - 2021-08-18
    BBB SEVENTEEN LTD - 2023-07-31
    icon of addressBoom 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
    icon of calendar 2021-07-12 ~ 2024-03-27
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    AGD NINE LTD - 2021-05-12
    icon of address70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-07-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    AGD OPERATIONS LTD - 2021-05-12
    icon of address8 Hemmells, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2021-06-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    AGD UK TRADING LTD - 2021-05-12
    icon of addressBoom 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
    icon of calendar 2021-06-25 ~ 2024-03-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    F.O. PROPERTY LIMITED - 2021-05-12
    icon of addressBoom 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
    icon of calendar 2021-06-25 ~ 2024-03-27
    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
  • 12
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    icon of addressBoom 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
    icon of calendar 2021-06-25 ~ 2024-03-27
    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
  • 13
    AGD CAPITAL LTD - 2021-05-12
    icon of addressBoom 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
    icon of calendar 2021-11-18 ~ 2024-03-27
    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
    icon of calendar 2021-10-21 ~ 2021-10-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    AGD ONE LTD - 2021-05-25
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,716 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ 2024-03-27
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.