logo
explain how to read the page

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 6
  • 1
    Rawnsley, Gary
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Cowling, Nicholas Allan
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Brear, John Westwood
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
    Mr John Westwood Brear
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2022-11-14 ~ 2023-03-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sandra Elizabeth Brear
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2022-11-14 ~ 2023-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hornshaw, Steven John
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITED
    - now 05017690
    COWLING FINANCIAL SOLUTIONS LIMITED - 2007-08-14
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ now
    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 directorsCIF 0
parent relation
Company in focus

BBPI HOLDINGS LIMITED

Period: 2022-11-14 ~ now
Company number: 14482991
Registered name
BBPI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
11,690 GBP2024-12-31
11,690 GBP2023-12-31
Total Assets Less Current Liabilities
11,690 GBP2024-12-31
11,690 GBP2023-12-31
Net Assets/Liabilities
11,690 GBP2024-12-31
11,690 GBP2023-12-31
Equity
11,690 GBP2024-12-31
11,690 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-11-14 ~ 2023-12-31

Related profiles found in government register
  • BBPI HOLDINGS LIMITED
    Info
    Registered number 14482991
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-14 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BBPI HOLDINGS LIMITED
    S
    Registered number 14482991
    Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
    Limited Company in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBPI LIMITED
    03294310
    Leigh House, St. Pauls Street, Leeds
    Active Corporate (20 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.