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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 11
  • 1
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Cox, Neil Simon
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Owen, Matthew Alexander
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    Pars, Andrew Derek
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Needley, Michael
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hayden, Andrew Charles
    Born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Charles Hayden
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 7
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hay, Alexander William Rossant
    Born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Myers, David John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of address1st Floor, 25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BB SHELF 4 LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BB SHELF 4 LLP
    Info
    Registered number OC391632
    icon of address1st Floor, 25 Victoria Street, London SW1H 0EX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-04 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BB SHELF 4 LLP
    S
    Registered number missing
    icon of address25, Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership
    CIF 1
  • BB SHELF 4 LLP
    S
    Registered number missing
    icon of addressC/o Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of addressC/o Sovereign Capital Partners Llp, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    icon of address4th Floor, Rex House, 4-12 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    209,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of addressAldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    LIBRETTO TOPCO LIMITED - 2021-10-29
    icon of addressSuite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    72,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of address23 Coleridge Street, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressBartleet Road, Washford, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
    COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
    icon of addressBartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    icon of addressBartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 11
    icon of addressSkerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    CRYSTALPALM LIMITED - 2008-05-29
    icon of address2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    541,585 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressDr Plus Limited, 78 York Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address78 York Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    PROJECT ORCHARD TOPCO LIMITED - 2021-12-20
    icon of addressHarlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    icon of address8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    icon of address25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    icon of address8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,714,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address137 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    icon of address25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of address23 Coleridge Street, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,469 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 25
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
    icon of addressOrdnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (5 parents, 45 offsprings)
    Beneficial owner
    icon of calendar 2025-08-29 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
  • 28
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    icon of address40 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,563,515 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    SANLAM SUMMIT LIMITED - 2017-10-30
    icon of address54 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,883,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of addressSkerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    CANARY TOPCO LIMITED - 2020-10-03
    icon of address49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2025-02-14
    CIF 22 - Has significant influence or control → OE
  • 2
    icon of address32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Person with significant control
    icon of calendar 2019-05-29 ~ 2023-09-18
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    icon of address32 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-21 ~ 2023-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-11-20
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address38-42 Brunswick Street West, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-28 ~ 2020-11-20
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    486,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-07-28
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    KELLANDS (MINEHEAD) LIMITED - 2003-05-06
    QUAYSHELFCO 773 LIMITED - 2000-09-20
    KELLANDS CHETWOOD LTD - 2010-11-12
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,925,748 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-07-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    STAR TOPCO LIMITED - 2016-10-17
    icon of address2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-24 ~ 2021-06-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address23 Coleridge Street, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-02-06
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    IMCO (62004) LIMITED - 2004-07-14
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-07-28
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-10-07
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressOlliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2018-07-13
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.