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
Active 5
  • 1
    Carey, John
    Group Md born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Hulsmann, Jan
    Group Cfo born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    North, Ian
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Maeting, Corina
    Group Finance Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    HLWKH 510 LIMITED - 2012-05-23
    icon of addressUnits 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Humphrey, Glen
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Revell, Alan Robert
    Accountant born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2018-01-02
    OF - Director → CIF 0
    Revell, Alan Robert
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 3
    Grace, Robert
    Regional Director born in July 1951
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Baker, Jeremy Patrick Scott
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mcgrady, John Joseph
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Parkes, John Graham
    Operations Manager born in January 1944
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew John
    Managing Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Hipgrave, Simon Michael
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 11
    Bailey, David Anthony
    Group Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Shepherd, David
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    icon of addressUnits 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WIDESCORE LIMITED - 1990-03-05
    icon of addressMancunian House Norfolk Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-01-07 ~ 1999-02-11
    PE - Director → CIF 0
    1999-01-07 ~ 1999-02-11
    PE - Secretary → CIF 0
  • 15
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ 2017-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-24 ~ 1999-01-07
    PE - Nominee Director → CIF 0
  • 17
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 18
    BGC HOLDINGS LIMITED - now
    GOLD RIBBON LIMITED - 1999-02-24
    icon of addressBolton Gate Company, Waterloo Street, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Previous names
FIRMSOUND LIMITED - 1999-02-11
BOLTON GATE SERVICES LIMITED - 2024-03-22
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products

Related profiles found in government register
  • BGS INTELLIGENT DOOR SOLUTIONS LIMITED
    Info
    FIRMSOUND LIMITED - 1999-02-11
    BOLTON GATE SERVICES LIMITED - 1999-02-11
    Registered number 03689080
    icon of addressUnits 5-9 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT
    Private Limited Company incorporated on 1998-12-24 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • BOLTON GATE SERVICES LTD
    S
    Registered number 3689080
    icon of addressBolton Gate Co, Waterloo Street, Bolton, England, BL1 2SP
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORALFOREST LIMITED - 2000-10-03
    icon of addressC/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.