logo
explain how to read the page

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 4
  • 1
    Gow, Carole
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2016-03-08
    OF - Director → CIF 0
    Gow, Carole
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2016-03-08
    OF - Secretary → CIF 0
    Mrs Carole Gow
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gow, Bernard Charles
    Computer Consultant born in January 1954
    Individual (1 offspring)
    Officer
    1998-07-02 ~ now
    OF - Director → CIF 0
    Mr Bernard Charles Gow
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-02 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-04-02 ~ 1998-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCG RESOURCES LIMITED

Company number: 03539392
Registered names
BCG RESOURCES LIMITED - Dissolved
SPEED 6966 LIMITED - 1998-07-14 03539382, 03368450, 03539398... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BCG RESOURCES LIMITED
    Info
    SPEED 6966 LIMITED - 1998-07-14
    Registered number 03539392
    6 Penfold Close, Baldock, Hertfordshire SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 and dissolved on 2021-03-16 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.