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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 21
  • 1
    Griffiths, Ian George
    Manager born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Bai, Brown
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Tham, Kin Shun
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Vincent, Peter
    Born in January 1957
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Van-hoydonck, Francois Joanna
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Tham, Kin On
    Born in December 1988
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2025-12-22
    OF - Director → CIF 0
    Tham, Kin On
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 7
    St. Clair-george, Michael Anthony
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Cleary, John Hubert
    Individual (8 offsprings)
    Officer
    (before 1991-04-01) ~ 1995-09-25
    OF - Secretary → CIF 0
  • 9
    Tham, Foo Choon
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Diercxsens, Guy Henri Francois Marie
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-01) ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Haylock, Patricia Ellen
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-09-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Gage, Leo
    Manager born in April 1943
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Tham, Foo Keong
    Born in May 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Robinow, Richard Michael
    Company Director born in December 1945
    Individual (30 offsprings)
    Officer
    (before 1991-04-01) ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Bai, Michael Galia
    Born in September 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Bracht, Theodore Jean Charles Victor, Baron
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-04-01) ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Yeoh, Julius Yun Bok
    General Manager born in March 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Keenam, John
    Financial Controller
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 19
    R.E.A. SERVICES LIMITED
    - now 01159736
    JAZERITE HOLDINGS LIMITED - 1984-10-02
    First Floor, 32 - 36 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2001-06-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 20
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2016-11-01 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 21
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)

Period: 1982-04-14 ~ now
Company number: 00183184
Registered names
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
43,482 GBP2018-12-31
54,708 GBP2017-12-31
Current Assets
4,246,927 GBP2018-12-31
4,246,927 GBP2017-12-31
Net Current Assets/Liabilities
4,246,927 GBP2018-12-31
4,246,927 GBP2017-12-31
Total Assets Less Current Liabilities
4,290,409 GBP2018-12-31
4,301,635 GBP2017-12-31
Creditors
Amounts falling due after one year
-555,525 GBP2018-12-31
-546,830 GBP2017-12-31
Net Assets/Liabilities
3,734,884 GBP2018-12-31
3,754,805 GBP2017-12-31
Equity
3,734,884 GBP2018-12-31
3,754,805 GBP2017-12-31

  • BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
    Info
    BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
    Registered number 00183184
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1922-07-17 (103 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.