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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 1
  • 1
    Parmenter, Reece
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Reece Parmenter
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BBIR HOLDINGS LTD

Period: 2024-02-20 ~ now
Company number: 15508527
Registered name
BBIR HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-20 ~ 2025-03-31
02023-02-20 ~ 2024-02-19
Fixed Assets - Investments
122,819 GBP2025-03-31
Fixed Assets
122,819 GBP2025-03-31
Debtors
Current
36,786 GBP2025-03-31
Cash at bank and in hand
6,473 GBP2025-03-31
Current Assets
43,259 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-160,230 GBP2025-03-31
Net Current Assets/Liabilities
-116,971 GBP2025-03-31
Total Assets Less Current Liabilities
5,848 GBP2025-03-31
Net Assets/Liabilities
5,848 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
5,748 GBP2025-03-31
Equity
5,848 GBP2025-03-31
Other Debtors
Current
36,786 GBP2025-03-31
Cash and Cash Equivalents
6,473 GBP2025-03-31
Other Creditors
Current
159,030 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
Creditors
Current
160,230 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-02-20 ~ 2025-03-31
Class 2 ordinary share
1.002024-02-20 ~ 2025-03-31
Class 3 ordinary share
1.002024-02-20 ~ 2025-03-31
Class 4 ordinary share
1.002024-02-20 ~ 2025-03-31

  • BBIR HOLDINGS LTD
    Info
    Registered number 15508527
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-20 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.