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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 1
  • Niederer, Han Willem
    Attorney At Law born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Han Willem Niederer
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Haft, Susan Amanda
    Managing Director born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    August, Glenn Russell
    Investments born in September 1961
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 3
    Haynes, Michael James
    General Management born in April 1946
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Director → CIF 0
  • 4
    Rizzo, Frank Joseph
    Chief Executive born in January 1956
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 5
    Placek, Vincent Paul
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Jones, Keith Alfred
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2014-09-15
    OF - Director → CIF 0
    Jones, Keith Alfred
    Individual
    Officer
    icon of calendar ~ 2014-09-15
    OF - Secretary → CIF 0
  • 7
    Searle, David John
    Export Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Hermann, Robert Lewis
    President born in December 1934
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Kobiskie, John Woodrow
    Sr Vp And Cfo born in November 1949
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Scorah, Ian Stuart
    Sales Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Dennis, William Richard
    General Management born in January 1921
    Individual
    Officer
    icon of calendar ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Kemlo, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 13
    Stein, Jay Henry
    Exec Vice President & Chief Financial Officer born in May 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    Hallahane, Dennis William Patrick
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2016-02-09
    OF - Director → CIF 0
  • 15
    Davies, Robin Fraser
    President born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2013-07-09
    OF - Director → CIF 0
  • 16
    Lehmann, John Edward
    General Management born in December 1931
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Sampson, Philip Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BGL 16 LIMITED

Previous names
BUTTERICK GROUP LIMITED - 2017-01-11
RAIL TO RAIL FASHIONS LIMITED - 1988-11-18
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 - Investments
2,460,376 GBP2016-12-31
3,000,000 GBP2015-12-31
Investment Property
860,830 GBP2015-12-31
Fixed Assets
2,460,376 GBP2016-12-31
3,860,830 GBP2015-12-31
Debtors
890,413 GBP2016-12-31
525,000 GBP2015-12-31
Creditors
Current
1,241,989 GBP2016-12-31
1,954,479 GBP2015-12-31
Net Current Assets/Liabilities
-351,576 GBP2016-12-31
-1,429,479 GBP2015-12-31
Total Assets Less Current Liabilities
2,108,800 GBP2016-12-31
2,431,351 GBP2015-12-31
Equity
Called up share capital
500,002 GBP2016-12-31
500,002 GBP2015-12-31
Share premium
1,500,000 GBP2016-12-31
1,500,000 GBP2015-12-31
Retained earnings (accumulated losses)
108,798 GBP2016-12-31
431,349 GBP2015-12-31
Equity
2,108,800 GBP2016-12-31
2,431,351 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2015-12-31
Investments in Group Undertakings
2,460,376 GBP2016-12-31
3,000,000 GBP2015-12-31
Investment Property - Fair Value Model
1,000,000 GBP2015-12-31
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
890,413 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
890,413 GBP2016-12-31
Current, Amounts falling due within one year
525,000 GBP2015-12-31
Corporation Tax Payable
Current
47,772 GBP2016-12-31
1,524 GBP2015-12-31

Related profiles found in government register
  • BGL 16 LIMITED
    Info
    BUTTERICK GROUP LIMITED - 2017-01-11
    RAIL TO RAIL FASHIONS LIMITED - 2017-01-11
    Registered number 02190449
    icon of addressNew Lane, Havant, Hampshire PO9 2ND
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 and dissolved on 2018-12-18 (31 years 1 month). The company status is Dissolved.
    CIF 0
  • BGL 16 LIMITED
    S
    Registered number 02190449
    icon of addressNew Lane, Havant, Hampshire, United Kingdom, PO9 2ND
    Limited Company in Register Of Members, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUTTERICK COMPANY LIMITED - 2017-01-11
    BUTTERICK FASHION MARKETING COMPANY UNITED KINGDOM LIMITED - 1986-11-25
    icon of addressNew Lane, Havant, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,391,469 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.