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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 25
  • 1
    Cockman, Frank
    Consultant born in May 1938
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Reece, Fiona Lucy
    Public Relations born in October 1968
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Armitage, Frances Anne
    Company Secretary born in June 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-08-03
    OF - Director → CIF 0
    Armitage, Frances Anne
    Individual (1 offspring)
    Officer
    1992-01-07 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 4
    Johnson, Joanna Christine
    Pr Consultant born in June 1965
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Peters, Tracey Ann
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 6
    Williams, Einir
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Williams, Einir
    Individual (22 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2000-08-14
    OF - Director → CIF 0
    2004-08-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hassan Ogunleye, Abimbola
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Hindle, Deborah Ann
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Moller, Steen Peter
    Public Relations born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-10-01
    OF - Director → CIF 0
    Moller, Steen Peter
    Public Relations
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 11
    Hilbourne, Marc Daniel
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 12
    Mack, Robin Joseph
    Marketing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Aust, Susan Angela
    Pr born in March 1976
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Gold Blyth, Timothy
    Company Director born in April 1933
    Individual (19 offsprings)
    Officer
    1997-12-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 15
    Williams, Nan
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Gold Blyth, Bronwyn Ann
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1991-11-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 17
    Jack, Andrew
    Company Director born in June 1963
    Individual (20 offsprings)
    Officer
    2016-12-08 ~ 2025-07-02
    OF - Director → CIF 0
  • 18
    Dutt, Lally Anita
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Haines, Sonia Sarah Liliam
    Pr Consultant born in November 1969
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 20
    Coop, Helen Louise
    Public Relations born in March 1969
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Eglington, Raymond
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 22
    FOUR COMMUNICATIONS LIMITED
    - now 04286449
    FOUR COMMUNICATIONS PLC - 2014-05-02
    20, St. Thomas Street, London, England
    Active Corporate (14 parents, 4 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
  • 23
    48 Moreton Street, Westminster, London
    Corporate (10 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Secretary → CIF 0
  • 24
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Director → CIF 0
  • 25
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGB COMMUNICATIONS LIMITED

Period: 2004-06-01 ~ now
Company number: 02666501
Registered names
BGB COMMUNICATIONS LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Debtors
986,104 GBP2024-12-31
986,104 GBP2023-12-31
Current Assets
986,104 GBP2024-12-31
986,104 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,283 GBP2024-12-31
-2,283 GBP2023-12-31
Net Current Assets/Liabilities
983,821 GBP2024-12-31
983,821 GBP2023-12-31
Total Assets Less Current Liabilities
983,821 GBP2024-12-31
983,821 GBP2023-12-31
Net Assets/Liabilities
983,821 GBP2024-12-31
983,821 GBP2023-12-31
Equity
Called up share capital
9,900 GBP2024-12-31
9,900 GBP2023-12-31
Retained earnings (accumulated losses)
972,871 GBP2024-12-31
972,871 GBP2023-12-31
Equity
983,821 GBP2024-12-31
983,821 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BGB COMMUNICATIONS LIMITED
    Info
    B G B & ASSOCIATES LIMITED - 2004-06-01
    Registered number 02666501
    The Hickman Building, 2 Whitechapel Road, London E1 1FX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • BGB COMMUNICATIONS LIMITED
    S
    Registered number 2666501
    The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7FG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B BOUTIQUE LLP
    OC351139
    48 Leicester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ dissolved
    CIF 1 - LLP Member → ME

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