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 4
  • 1
    Button, David
    Sales Director born in May 1966
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Alan John
    Chief Operating Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Ewer, Stephen
    Chief Executive Officer born in October 1966
    Individual (4 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Ewer
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BATHROOM BRANDS PLC - 2017-12-22
    RENNIE DRIVE LIMITED - 2017-11-14
    Lake View House, Rennie Drive, Dartford, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • TRIDENT TRUST COMPANY LIMITED
    2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent, 31 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BBL MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,700,000 GBP2023-12-31
Debtors
250,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-250,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
Total Assets Less Current Liabilities
17,700,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,667,197 GBP2023-12-31
Net Assets/Liabilities
-967,197 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
Share premium
225,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,217,197 GBP2023-12-31
Equity
-967,197 GBP2023-12-31
Other Investments Other Than Loans
17,700,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
250,000 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,667,197 GBP2023-12-31
Total Borrowings
Non-current
18,667,197 GBP2023-12-31
Average Number of Employees
02022-12-22 ~ 2023-12-31

  • BBL MANAGEMENT LIMITED
    Info
    Registered number 14554949
    Lake View House, Rennie Drive, Dartford, Kent DA1 5FU
    Private Limited Company incorporated on 2022-12-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.