Company
BBR Mastermind LTD
BBR Mastermind LTD is an active UK company (number 09958196), incorporated 2016, with 1 current director, Sukrean Singh Wahiwala. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is BBR Mastermind LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Amanjot Kaur Wahiwala 2019-2022 View profile
- Niranjan Patel 2019-2019 View profile
- Tahir Ali 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2016
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sukrean Singh Wahiwala
75-100% shares · notified 2025-12-10 - Tahir Ali ceased 2019-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Niranjan Patel ceased 2019-09-23
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Amanjot Kaur Wahiwala ceased 2022-11-09
75-100% shares, 75-100% voting · notified 2019-09-23 - Sukrean Singh Wahiwala ceased 2025-12-17
75-100% shares · notified 2022-11-10
Group
- BBR Mastermind LTD
is controlled by Sukrean Singh Wahiwala
Evidence
active 75-100% shares · notified 2025-12-10 · source: Companies House PSC register
Ultimately controlled by Sukrean Singh Wahiwala.
2 other companies in this group
- 10244868 (no longer on the register)
- 09113935 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£108,583
- Total assets
- -£69,420
- Cash
- £4,113
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £22,997
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sukrean Singh Wahiwala Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09958196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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