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
    Pars, Andrew Derek
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Owen, Matthew Alexander
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hayden, Andrew Charles
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2014-03-04 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Charles Hayden
    Born in September 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2014-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Myers, David John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hay, Alexander William Rossant
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Cox, Neil Simon
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Needley, Michael
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    1st Floor, 25, Victoria Street, London, England
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2014-12-23 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BB SHELF 4 LLP

Related profiles found in government register
  • BB SHELF 4 LLP
    Info
    Registered number OC391632
    1st Floor, 25 Victoria Street, London SW1H 0EX
    Limited Liability Partnership incorporated on 2014-03-04 (11 years 4 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
    25, Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership
    CIF 1
  • BB SHELF 4 LLP
    S
    Registered number missing
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership
    CIF 2
  • BB SHELF 4 LLP
    S
    Registered number Oc391632
    1st Floor, 25 Victoria Street, London, England, SW1H 0EX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    C/o Sovereign Capital Partners Llp, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    PROJECT PEAK TOPCO LIMITED - 2020-10-02
    4th Floor, Rex House, 4-12 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2023-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,011,428 GBP2023-09-30
    Person with significant control
    2021-02-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    23 Coleridge Street, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ now
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Bartleet Road, Washford, Redditch, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
    BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 10
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-14 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    5 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
    2019-09-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Dr Plus Limited, 78 York Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    78 York Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    PROJECT ORCHARD TOPCO LIMITED - 2021-12-20
    Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-06-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    137 High Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,469 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 20
    25 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    25 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-19 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,563,515 GBP2018-12-31
    Person with significant control
    2021-03-09 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 23
    SANLAM SUMMIT LIMITED - 2017-10-30
    54 Portland Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    8,633,700 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    Skerritt House, 23 Coleridge Street, Hove, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ 2025-02-14
    CIF 20 - Has significant influence or control → OE
  • 2
    32 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Person with significant control
    2019-05-29 ~ 2023-09-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    32 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-08-21 ~ 2023-01-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ 2020-11-20
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 5
    38-42 Brunswick Street West, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ 2020-11-20
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    STAR TOPCO LIMITED - 2016-10-17
    2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Dukes 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
    2016-06-24 ~ 2021-06-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    3 Dereham Road, Hingham, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,861 GBP2023-12-31
    Person with significant control
    2025-01-31 ~ 2025-02-06
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    25 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-10-07
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    Olliver, Aske, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ 2018-07-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.