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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 2
  • 1
    Brazzi, Daniele, Sir
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Brazzi, Daniele, Dr
    Individual (13 offsprings)
    Officer
    2022-02-02 ~ 2025-06-01
    OF - Secretary → CIF 0
    Sir Daniele Brazzi
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    7151 Gaston Ave # 801, 7151 Gaston Ave # 801, Dallas, Texas, United States
    Corporate (1 offspring)
    Officer
    2025-04-08 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BBIS CYCLOS LTD

Company number: 13887698
Registered names
BBIS CYCLOS LTD - now
BBIS GOLD LTD - 2023-01-10
BBC GOLD LTD - 2022-09-26
Standard Industrial Classification
64191 - Banks
66110 - Administration Of Financial Markets
64991 - Security Dealing On Own Account
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
5,000,000,000 GBP2024-02-28
5,000,000,000 GBP2023-02-28
Net Assets/Liabilities
5,000,000,000 GBP2024-02-28
5,000,000,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
5,000,000,000 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
5,000,000,000 GBP2024-02-28
5,000,000,000 GBP2023-02-28

Related profiles found in government register
  • BBIS CYCLOS LTD
    Info
    BBIS GOLD LTD - 2023-01-10
    BBC GOLD LTD - 2023-01-10
    Registered number 13887698
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BBIS CYCLOS LTD
    S
    Registered number 13887698
    85 Great Portland Street, First Floor, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Private Company Limited By Shares (Ltd) in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA FINANCE GROUP LTD
    - now 16185363
    NOVA FINANCE CONSULTING LTD
    - 2025-08-04 16185363
    1, 37th Floor Canada Square, Canary Wharf, London
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ 2025-11-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.