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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 24
  • 1
    Revell, Alan Robert
    Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2018-01-02
    OF - Director → CIF 0
    Revell, Alan Robert
    Accountant
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 2
    Maeting, Corina
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    North, Ian
    Born in July 1961
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, David
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Bailey, David Anthony
    Group Finance Director born in February 1984
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Hulsmann, Jan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Humphrey, Glen
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2021-03-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 9
    Carey, John
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Grace, Robert
    Regional Director born in July 1951
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (12 offsprings)
    Officer
    2020-11-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Hipgrave, Simon Michael
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 13
    Baker, Jeremy Patrick Scott
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2018-01-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Lloyd, Andrew John
    Managing Director born in October 1954
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Parkes, John Graham
    Operations Manager born in January 1944
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Mcgrady, John Joseph
    Director born in August 1953
    Individual (11 offsprings)
    Officer
    1999-08-17 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Mancunian House Norfolk Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    1999-01-07 ~ 1999-02-11
    OF - Director → CIF 0
  • 18
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1998-12-24 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
  • 19
    WACKS CALLER LIMITED
    02508299
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (63 offsprings)
    Officer
    1999-01-07 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-12-24 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 21
    BGC HOLDINGS LTD
    BGC HOLDINGS LIMITED - now 03692115
    GOLD RIBBON LIMITED - 1999-02-24
    Bolton Gate Company, Waterloo Street, Bolton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BOLTON GATE SERVICES HOLDINGS LIMITED
    10714670
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SHNEWCO 1 LIMITED
    10714694
    C/o Mazars Llp, 45 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 24
    NOVOFERM UK HOLDINGS LIMITED
    - now 07917746
    HLWKH 510 LIMITED - 2012-05-23
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Period: 2024-03-22 ~ now
Company number: 03689080
Registered names
BGS INTELLIGENT DOOR SOLUTIONS LIMITED - now
FIRMSOUND LIMITED - 1999-02-11
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products

Related profiles found in government register
  • BGS INTELLIGENT DOOR SOLUTIONS LIMITED
    Info
    BOLTON GATE SERVICES LIMITED - 2024-03-22
    FIRMSOUND LIMITED - 2024-03-22
    Registered number 03689080
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton LU4 9DT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • BOLTON GATE SERVICES LTD
    S
    Registered number 3689080
    Bolton Gate Co, Waterloo Street, Bolton, England, BL1 2SP
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMY SHUTTERS LIMITED
    - now 04062957
    CORALFOREST LIMITED - 2000-10-03
    C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 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.