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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Cox, Neil Simon
Born in October 1968Individual (20 offsprings)Officer2015-04-01 ~ nowOF - LLP Member → CIF 0 - 2
Hayden, Andrew Charles George
Born in September 1962Individual (41 offsprings)Officer2014-03-04 ~ nowOF - LLP Member → CIF 0Mr Andrew Charles George Hayden
Born in September 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Dalli, Dominic Stefan
Born in August 1972Individual (77 offsprings)Officer2014-12-23 ~ nowOF - LLP Designated Member → CIF 0 - 4
Needley, Michael
Born in August 1970Individual (37 offsprings)Officer2014-03-04 ~ nowOF - LLP Member → CIF 0 - 5
Owen, Matthew Alexander
Born in August 1972Individual (6 offsprings)Officer2014-12-23 ~ nowOF - LLP Member → CIF 0 - 6
Pars, Andrew Derek
Born in July 1966Individual (20 offsprings)Officer2017-06-15 ~ nowOF - LLP Designated Member → CIF 0 - 7
Hay, Alexander William Rossant
Born in February 1978Individual (31 offsprings)Officer2018-10-01 ~ nowOF - LLP Member → CIF 0 - 8
Myers, David John
Born in November 1963Individual (16 offsprings)Officer2014-12-23 ~ nowOF - LLP Member → CIF 0 - 9
Morgan, Jeremy Alexander
Born in October 1969Individual (38 offsprings)Officer2015-04-01 ~ nowOF - LLP Member → CIF 0 - 10
Whittle, Kevin Richardson
Born in September 1964Individual (25 offsprings)Officer2014-12-23 ~ nowOF - LLP Member → CIF 0 - 11
SOVEREIGN CAPITAL PARTNERS LLP
OC3094091st Floor, 25, Victoria Street, London, EnglandActive Corporate (67 parents, 73 offsprings)Officer2014-12-23 ~ nowOF - LLP Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BB SHELF 4 LLP
Period: 2014-03-04 ~ now
Company number: OC391632
Registered name
BB SHELF 4 LLP - now OC433477
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC391632
BB SHELF 4 LLP
Info1st Floor, 25 Victoria Street, London SW1H 0EXLIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-04 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 BB SHELF 4 LLP
SRegistered number missing1st Floor, 25, Victoria Street, London, England, SW1H 0EXLlpCIF 1 CIF 2BB SHELF 4 LLP
SRegistered number missing25, Victoria Street, London, England, SW1H 0EXLimited Liability PartnershipCIF 3
Offspring entities and appointments
48
- 1
ABACUS TOPCO LIMITED
12438727C/o Sovereign Capital Partners Llp, 25 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-02-03 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 2
PROJECT PEAK TOPCO LIMITED
- 2020-10-02 122824344th Floor, Rex House, 4-12 Regent Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 4
ASH MOSS LIMITED
1109167895 The Promenade, Cheltenham, United KingdomActive Corporate (6 parents)Person with significant control2025-08-29 ~ nowCIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
ASSET CONTROL TECHNOLOGY LIMITED
0354559632 Cornhill, London, United KingdomActive Corporate (21 parents)Person with significant control2019-05-29 ~ 2023-09-18CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 6
ASSET CONTROL TOPCO LIMITED
1152954932 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2018-08-21 ~ 2023-01-31CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 7
BELL MEADOW HOLDINGS LTD
09741493Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-11-30 ~ 2025-11-14CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OECIF 31 - Right to appoint or remove directors as a member of a firm → OE - 8
BIMM TOPCO LIMITED
1026840238-42 Brunswick Street West, Hove, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-07-07 ~ 2020-11-20CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Has significant influence or control → OECIF 26 - Ownership of shares – 75% or more → OE - 9
LIBRETTO TOPCO LIMITED
- 2021-10-29 13203898Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-02-16 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 10
BRADBURY HAMILTON LIMITED
0282948223 Coleridge Street, Hove, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2022-08-08 ~ 2025-11-14CIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
BRIGHTON FILM SCHOOL HOLDINGS LIMITED
1126057938-42 Brunswick Street West, Hove, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2019-08-28 ~ 2020-11-20CIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12Bartleet Road, Washford, Redditch, WorcestershireActive Corporate (12 parents)Person with significant control2017-06-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 13
COPPER EMPLOYMENT SERVICES LIMITED
- 2017-07-12 10709125Bartleet Road, Washford, Redditch, Worcestershire, EnglandActive Corporate (9 parents)Person with significant control2017-04-04 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 14
COPPER MANAGEMENT SERVICES LIMITED
- 2017-07-25 10709213Bartleet Road, Washford, Redditch, Worcestershire, EnglandActive Corporate (12 parents)Person with significant control2017-04-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 15
CALEDONIA TOPCO LIMITED
100848523rd Floor 9 Colmore Row, BirminghamDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-15 ~ dissolvedCIF 7 - Has significant influence or control → OE - 16
CANARY UK HOLDCO LIMITED
15778922Skerritt House, 23 Coleridge Street, Hove, United KingdomActive Corporate (6 parents, 7 offsprings)Person with significant control2024-06-14 ~ 2025-11-14CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OECIF 30 - Right to appoint or remove directors as a member of a firm → OE - 17
CHETWOOD INVESTMENT MANAGEMENT LIMITED
11810284St Denys House, 22 East Hill, St. Austell, Cornwall, United KingdomActive Corporate (6 parents)Person with significant control2025-06-13 ~ 2025-07-28CIF 5 - Ownership of shares – 75% or more → OE - 18KELLANDS CHETWOOD LTD - 2010-11-12KELLANDS (MINEHEAD) LIMITED - 2003-05-06QUAYSHELFCO 773 LIMITED - 2000-09-20St Denys House, 22 East Hill, St. Austell, CornwallActive Corporate (12 parents, 3 offsprings)Person with significant control2025-06-13 ~ 2025-07-28CIF 4 - Ownership of shares – 75% or more → OE
- 19CRYSTALPALM LIMITED - 2008-05-292nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (37 parents)Person with significant control2025-08-29 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 34 - Has significant influence or control over the trustees of a trust → OECIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20
COPPER TOPCO LIMITED
1065449925 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 21
CREDIT STYLE HOLDINGS LIMITED
087985075 Rutland Court, 161 Rutland Road, Sheffield, South YorkshireActive Corporate (7 parents, 1 offspring)Person with significant control2019-09-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 22
DR PLUS LIMITED
10223254Dr Plus Limited, 78 York Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2018-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 23
DRP (SERVICES) LIMITED
1136071678 York Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-05-14 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 24
PROJECT ORCHARD TOPCO LIMITED
- 2021-12-20 13447848Harlaxton House Long Bennington Business Park, Long Bennington, Newark, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-06-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 25
STAR TOPCO LIMITED
- 2016-10-17 096923042nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomActive Corporate (15 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-06-25CIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Has significant influence or control → OE - 26
EREMURUS PROPERTIES LIMITED
126847078th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (32 parents)Person with significant control2025-08-29 ~ nowCIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
GARNET TOPCO LIMITED
10212217Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-06-24 ~ 2021-06-21CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2823 Coleridge Street, Hove, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2025-01-31 ~ 2025-02-06CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 29
HERMES TOPCO (UK) LIMITED
1132576325 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-04-24 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 30IMCO (62004) LIMITED - 2004-07-14Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (25 parents, 3 offsprings)Person with significant control2025-05-30 ~ 2025-07-28CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 31
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Person with significant control2025-08-29 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE - 32JACOB & JOHNSON (FARMS) LIMITED - 2017-12-208th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (40 parents)Person with significant control2025-08-29 ~ nowCIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33
LITTLE ROLLRIGHT FARM LIMITED
09658088Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (35 parents)Person with significant control2025-08-29 ~ nowCIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
MINT TOPCO LIMITED
11883383137 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-03-14 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 35
OPUS TOPCO LIMITED
1241051025 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-01-17 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 36
PK WEALTH LIMITED
0899112623 Coleridge Street, Hove, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2025-03-21 ~ 2025-04-02CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE - 37
PROJECT PETRA BIDCO LIMITED
1222428825 Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-09-24 ~ 2019-10-07CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 38
PROJECT PETRA TOPCO LIMITED
1223631025 Victoria Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2019-10-01 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
PROJECT PISCES TOPCO LIMITED
1334415625 Victoria Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-04-19 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PROJECT TULIP TOPCO LIMITED
10162094Olliver, Aske, Richmond, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-05-04 ~ 2018-07-13CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 41
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03 OE006216Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (30 parents, 58 offsprings)Beneficial owner2025-08-29 ~ nowCIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares - More than 25% → OE - 42
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08 OE033858Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (25 parents, 42 offsprings)Beneficial owner2025-08-29 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Ownership of shares - More than 25% → OE - 43
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08 OE033861Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (25 parents)Beneficial owner2025-08-29 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares - More than 25% → OECIF 46 - Ownership of voting rights - More than 25% → OE - 44
SKERRITT CONSULTANTS LIMITED
- 2024-12-02 0412911640 Gracechurch Street, London, United KingdomActive Corporate (18 parents, 13 offsprings)Person with significant control2021-03-09 ~ 2025-11-14CIF 33 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 45SANLAM SUMMIT LIMITED - 2017-10-3054 Portland Place, London, EnglandActive Corporate (10 parents, 13 offsprings)Person with significant control2021-09-10 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 46
WHITE UK HOLDCO LIMITED
15800155Skerritt House, 23 Coleridge Street, Hove, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-06-24 ~ 2025-11-14CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 48 - Right to appoint or remove directors as a member of a firm → OECIF 48 - Ownership of shares – 75% or more as a member of a firm → OE - 47LAWGRA (NO.1330) LIMITED - 2007-08-01C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (10 parents)Person with significant control2025-08-28 ~ nowCIF 2 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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