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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 11
  • 1
    Kent, Nicola
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    2024-06-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Callaghan, Edward David Fitzgerald
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    2022-03-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Harvey, Neil Allan
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2013-09-24 ~ 2021-02-05
    OF - Director → CIF 0
    Harvey, Neil Allan
    Individual (21 offsprings)
    Officer
    ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Burstow, Anthony George
    Co Director born in March 1940
    Individual (12 offsprings)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
    Mr Anthony George Burstow
    Born in March 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    Katanka, Stephen Alan
    Director born in March 1948
    Individual (82 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Chrysostomou, Chrys
    Born in May 1958
    Individual (30 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Fenner, Harry Michael Frederick
    Director born in September 1989
    Individual (43 offsprings)
    Officer
    2021-02-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Goodman, George Peter
    Co Director born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 2021-02-05
    OF - Director → CIF 0
    George Peter Goodman
    Born in March 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 9
    Katanka, Sharon Birna Stephensdottir
    Director born in December 1973
    Individual (28 offsprings)
    Officer
    2021-02-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    IAR REAL ESTATE LTD - now 12566954
    NAVANA REAL ESTATE LTD - 2023-09-13 12566954
    FENNKAT REAL ESTATE LTD
    - 2021-03-29 12566954
    67, Westow Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-28 ~ 2024-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SYLVAN PROPERTY INVESTMENTS LTD
    15538927
    67 Westow Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BG FUNDING LIMITED

Period: 1986-08-04 ~ now
Company number: 02026381
Registered names
BG FUNDING LIMITED - now
CLANCREST LIMITED - 1986-08-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BG FUNDING LIMITED
    Info
    CLANCREST LIMITED - 1986-08-04
    Registered number 02026381
    67 Westow Street, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BG FUNDING LIMITED
    S
    Registered number 02026381
    67, Westow Street, London, England, SE19 3RW
    Limited Company in Cardiff, England
    CIF 1
  • BG FUNDING LIMITED
    S
    Registered number 02026381
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    Private Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEARDELL STREET DEVELOPMENTS LTD - now
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD
    - 2022-05-31 07664569
    67 Westow Street, Upper Norwood, London
    Active Corporate (12 parents)
    Person with significant control
    2018-10-30 ~ 2020-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BG APARTMENTS LTD
    06370257
    67 Westow Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PARK ROAD INVESTMENTS LTD
    06314029
    67 Westow Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2023-10-12
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STG ASSET MANAGEMENT LTD
    - now 12221358
    STG ASSET MANAGMENT LTD - 2019-10-22
    67 Westow Street Upper Norwood, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.