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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
Active 3
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ now
    OF - Director → CIF 0
  • 3
    LARGE LIMITED - 2008-03-19
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    icon of calendar 2005-04-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 2
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 2025-10-28
    OF - Director → CIF 0
  • 3
    Berger, Pessie
    Born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Feldman, Heinrich
    Co Director born in November 1935
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Berger, Lily
    Born in September 1955
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2025-10-28
    OF - Director → CIF 0
  • 6
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 2025-10-28
    OF - Director → CIF 0
  • 9
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1999-12-23 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 10
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active 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 GBP2025-03-31
11,818,363 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,210,547 GBP2025-03-31
Net Current Assets/Liabilities
1,607,816 GBP2025-03-31
1,607,816 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Other miscellaneous reserve
183,480 GBP2025-03-31
183,480 GBP2024-03-31
Retained earnings (accumulated losses)
1,423,836 GBP2025-03-31
1,423,836 GBP2024-03-31
1,423,836 GBP2023-03-31
Equity
1,607,816 GBP2025-03-31
1,607,816 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
9,245,108 GBP2025-03-31
Current
9,245,108 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,573,255 GBP2025-03-31
2,573,255 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,818,363 GBP2025-03-31
Amounts falling due within one year, Current
11,818,363 GBP2024-03-31
Amounts owed to group undertakings
Current
8,963,886 GBP2025-03-31
8,963,886 GBP2024-03-31
Other Creditors
Current
1,246,661 GBP2025-03-31
1,246,661 GBP2024-03-31
Creditors
Current
10,210,547 GBP2025-03-31
10,210,547 GBP2024-03-31

  • B.G. CONSORT LIMITED
    Info
    Registered number 00456250
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1948-06-28 (77 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.