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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 1
  • Wilson, Luke Adam
    Company Director born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Luke Adam Wilson
    Born in December 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2024-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BB10 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,659,546 GBP2024-12-31
Debtors
Current
960,514 GBP2024-12-31
1,637,400 GBP2023-12-31
Cash at bank and in hand
66,447 GBP2024-12-31
5,001 GBP2023-12-31
Current Assets
1,026,961 GBP2024-12-31
1,642,401 GBP2023-12-31
Net Current Assets/Liabilities
926,621 GBP2024-12-31
-46,916 GBP2023-12-31
Net Assets/Liabilities
7,586,167 GBP2024-12-31
-46,916 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-11-02 ~ 2023-12-31
Investments in Subsidiaries
6,659,546 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,639 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
400,000 GBP2024-12-31
Current, Amounts falling due within one year
1,622,900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
960,514 GBP2024-12-31
Current, Amounts falling due within one year
1,637,400 GBP2023-12-31

Related profiles found in government register
  • BB10 HOLDINGS LIMITED
    Info
    Registered number 14457010
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    Private Limited Company incorporated on 2022-11-02 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BB10 HOLDINGS LIMITED
    S
    Registered number 14457010
    icon of addressGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England, RH12 1TL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address53 Coopersale Road, Hackney
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -473,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressGround Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    82,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGround Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,924,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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