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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gentilli, Adam Edgar
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Burgess, Iain
    Director born in January 1972
    Individual (37 offsprings)
    Officer
    1997-07-11 ~ now
    OF - Director → CIF 0
    Burgess, Iain
    Individual (37 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Iain Burgess
    Born in January 1972
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2015-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Locke, Simon John
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2000-10-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Cox, David James
    Director born in March 1960
    Individual (38 offsprings)
    Officer
    2015-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Rees, Gary John Michael
    Finance Director born in November 1964
    Individual (31 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Cable, John Edward
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Price, Daniel Russell
    England born in January 1972
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Burgess, Paul David
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2008-08-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Williams, David Robert
    Director born in June 1973
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 11
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
  • 12
    BVG TOPCO LIMITED
    13383887
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BVG GROUP LIMITED

Period: 2016-07-11 ~ 2025-09-04
Company number: 03393851
Registered names
BVG GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BVG GROUP LIMITED
    Info
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2016-07-11
    Registered number 03393851
    Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2025-09-04 (28 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-22
    CIF 0
  • BVG GROUP LIMITED
    S
    Registered number missing
    3rd Floor, Cumberland House, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company
    CIF 1
  • BVG GROUP LIMITED
    S
    Registered number missing
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
    Private Company Limited By Shares
    CIF 2
  • BVG GROUP LIMITED
    S
    Registered number 03393851
    3rd Floor, 15-17, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AIRFLO FISHING PRODUCTS LIMITED
    12171694
    Unit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (9 parents)
    Person with significant control
    2019-08-23 ~ 2019-11-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BRANDED GARDEN PRODUCTS LIMITED
    - now 00358372 03882103
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ 2017-03-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ESHER HOME & GARDEN TRADING LIMITED
    12717142
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ESHER MAIL ORDER LIMITED
    00981703
    Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LOG PRO LIMITED
    08747711
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MATRIX SPORTS NUTRITION LIMITED
    - now 07710261
    AHL ONLINE LTD - 2016-03-30
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ROSIMIAN LIMITED
    06489034
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-29 ~ 2021-07-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    - now 04391063 02860589... (more)
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-07-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    TOTAL FISHING GEAR LIMITED
    - now 01381743 04618715
    AIRFLO FISHING LIMITED
    - 2020-03-12 01381743
    SUE BURGESS LIMITED
    - 2016-07-11 01381743
    SUE BURGESS MANUFACTURING LIMITED - 1984-04-01
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - 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.