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 10
  • 1
    Gross, Rivka
    Company Director born in September 1947
    Individual (112 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    1999-12-23 ~ now
    OF - director → CIF 0
    Klein, Abraham Y
    Individual (235 offsprings)
    Officer
    2002-04-03 ~ now
    OF - secretary → CIF 0
  • 3
    Berger, Pessie
    Co Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 4
    Sternlicht, Zelda
    Company Director born in June 1964
    Individual (108 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Berger, Samuel
    Company Director born in March 1954
    Individual (74 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Berger, Lily
    Company Director born in September 1955
    Individual (43 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Berger, Berish
    Company Director born in August 1956
    Individual (145 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 8
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    1999-12-23 ~ now
    OF - director → CIF 0
  • 9
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (207 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 10
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    2004-04-02 ~ 2005-07-13
    OF - director → CIF 0
  • 2
    Feldman, Heinrich
    Co Director born in November 1935
    Individual (15 offsprings)
    Officer
    ~ 1999-12-22
    OF - director → CIF 0
  • 3
    Berger, Berish
    Co Director born in August 1956
    Individual (145 offsprings)
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 4
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    1999-12-23 ~ 2003-01-22
    OF - director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    ~ 2003-01-22
    OF - secretary → CIF 0
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.G. CONSORT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
11,818,363 GBP2024-03-31
11,818,363 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,210,547 GBP2024-03-31
-10,210,547 GBP2023-03-31
Net Current Assets/Liabilities
1,607,816 GBP2024-03-31
1,607,816 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Other miscellaneous reserve
183,480 GBP2024-03-31
183,480 GBP2023-03-31
Retained earnings (accumulated losses)
1,423,836 GBP2024-03-31
1,423,836 GBP2023-03-31
1,423,836 GBP2022-03-31
Equity
1,607,816 GBP2024-03-31
1,607,816 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
9,245,108 GBP2024-03-31
Current
9,245,108 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,573,255 GBP2024-03-31
2,573,255 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,818,363 GBP2024-03-31
11,818,363 GBP2023-03-31
Amounts owed to group undertakings
Current
8,963,886 GBP2024-03-31
8,963,886 GBP2023-03-31
Other Creditors
Current
1,246,661 GBP2024-03-31
1,246,661 GBP2023-03-31
Creditors
Current
10,210,547 GBP2024-03-31
10,210,547 GBP2023-03-31

  • B.G. CONSORT LIMITED
    Info
    Registered number 00456250
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1948-06-28 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.