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 5
  • 1
    Eglington, Raymond
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nan
    Communications Consultant born in June 1962
    Individual (20 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Andrew
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Einir
    Communications Consultant born in March 1965
    Individual (20 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Williams, Einir
    Individual (20 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    FOUR COMMUNICATIONS PLC - 2014-05-02
    20, St. Thomas Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Hassan Ogunleye, Abimbola
    Individual
    Officer
    2007-10-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Haines, Sonia Sarah Liliam
    Pr Consultant born in November 1969
    Individual
    Officer
    1998-01-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 3
    Peters, Tracey Ann
    Individual
    Officer
    2002-12-09 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 4
    Mack, Robin Joseph
    Marketing Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Aust, Susan Angela
    Pr born in March 1976
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Gold Blyth, Bronwyn Ann
    Company Director born in August 1946
    Individual
    Officer
    1991-11-28 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    Gold Blyth, Timothy
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 8
    Moller, Steen Peter
    Public Relations born in March 1960
    Individual
    Officer
    2002-01-01 ~ 2002-10-01
    OF - Director → CIF 0
    Moller, Steen Peter
    Public Relations
    Individual
    Officer
    2002-01-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 9
    Reece, Fiona Lucy
    Public Relations born in October 1968
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Hilbourne, Marc Daniel
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Dutt, Lally Anita
    Director born in May 1967
    Individual
    Officer
    2005-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Coop, Helen Louise
    Public Relations born in March 1969
    Individual
    Officer
    2002-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hindle, Deborah Ann
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Armitage, Frances Anne
    Company Secretary born in June 1939
    Individual
    Officer
    1994-01-01 ~ 2004-08-03
    OF - Director → CIF 0
    Armitage, Frances Anne
    Individual
    Officer
    1992-01-07 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 15
    Johnson, Joanna Christine
    Pr Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Cockman, Frank
    Consultant born in May 1938
    Individual
    Officer
    2000-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-14
    OF - Director → CIF 0
    2004-08-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    48 Moreton Street, Westminster, London
    Corporate
    Officer
    1991-11-28 ~ 1991-11-28
    PE - Secretary → CIF 0
  • 19
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-28 ~ 1991-11-28
    PE - Nominee Director → CIF 0
  • 20
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-28 ~ 1991-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGB COMMUNICATIONS LIMITED

Previous name
B G B & ASSOCIATES LIMITED - 2004-06-01
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Debtors
986,104 GBP2023-12-31
986,104 GBP2022-12-31
Current Assets
986,104 GBP2023-12-31
986,104 GBP2022-12-31
Net Current Assets/Liabilities
986,104 GBP2023-12-31
986,104 GBP2022-12-31
Total Assets Less Current Liabilities
986,104 GBP2023-12-31
986,104 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,283 GBP2023-12-31
-2,283 GBP2022-12-31
Net Assets/Liabilities
983,821 GBP2023-12-31
983,821 GBP2022-12-31
Equity
Called up share capital
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Retained earnings (accumulated losses)
972,871 GBP2023-12-31
972,871 GBP2022-12-31
Equity
983,821 GBP2023-12-31
983,821 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 1
  • 48 Leicester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.