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 3
  • 1
    Boosey, Max
    Director born in July 1999
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Maylett, Christopher
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Brierly Place, New London Road, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,829 GBP2023-03-31
    Person with significant control
    2022-03-30 ~ now
    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
Ceased 3
  • 1
    Faraz, Mohammed Shakeel
    Company Director born in September 1980
    Individual (70 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Mohammed Shakeel Faraz
    Born in September 1980
    Individual (70 offsprings)
    Person with significant control
    2021-06-08 ~ 2022-03-30
    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 → CIF 0
  • 2
    Karim, Akbar
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Akbar Karim
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Christpher Maylett
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BBTV GROUP LTD

Standard Industrial Classification
18130 - Pre-press And Pre-media Services
18203 - Reproduction Of Computer Media
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-03-31
Debtors
7,601 GBP2023-03-31
Cash at bank and in hand
2,017 GBP2023-03-31
2,471 GBP2022-06-30
Current Assets
9,618 GBP2023-03-31
2,471 GBP2022-06-30
Creditors
Current
9,518 GBP2023-03-31
1,180 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-03-31
1,291 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-03-31
1,291 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,191 GBP2022-06-30
Equity
100 GBP2023-03-31
1,291 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-03-31
42021-06-08 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
7,601 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,618 GBP2023-03-31
279 GBP2022-06-30
Other Creditors
Current
900 GBP2023-03-31
901 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
  • BBTV GROUP LTD
    Info
    Registered number 13444946
    Brierly Place, New London Road, Chelmsford CM2 0AP
    Private Limited Company incorporated on 2021-06-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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