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.
- 1
Cambray, Julie Elizabeth
Born in March 1963Individual (6 offsprings)Officer
2018-08-30 ~ nowOF - Director → CIF 0 - 2BOLTON GATE GROUP LIMITED
Waterloo Street, Waterloo Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Lloyd, Andrew John
Financial Director born in October 1954Individual (5 offsprings)Officer 1999-04-01 ~ 2018-08-30OF - Director → CIF 0 - 2
Revell, Alan Robert
Accountant born in October 1949Individual (6 offsprings)Officer 1999-04-01 ~ 2021-01-21OF - Director → CIF 0Revell, Alan Robert
AccountantIndividual (6 offsprings)Officer 1999-04-01 ~ 2021-01-21OF - Secretary → CIF 0 - 3
Parkes, John Graham
Operations Manager born in January 1944IndividualOfficer 1999-04-01 ~ 2002-12-31OF - Director → CIF 0 - 4
Mcgrady, John Joseph
Engineer born in August 1953Individual (3 offsprings)Officer 1999-04-01 ~ 2021-01-21OF - Director → CIF 0 - 5
Shepherd, David
Company Director born in October 1955Individual (2 offsprings)Officer 1999-04-01 ~ 2021-01-21OF - Director → CIF 0 - 6
Grace, Robert
Service Director born in July 1951IndividualOfficer 2008-07-10 ~ 2013-06-13OF - Director → CIF 0 - 716 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-05 ~ 1999-01-08PE - Nominee Director → CIF 0
- 816 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-05 ~ 1999-01-08PE - Nominee Secretary → CIF 0
- 9WIDESCORE LIMITED - 1990-03-05Mancunian House Norfolk Street, Manchester, LancashireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2018-04-30Officer1999-01-08 ~ 1999-02-01PE - Director → CIF 01999-01-08 ~ 1999-02-01PE - Secretary → CIF 0
BGC HOLDINGS LIMITED
Previous name
Standard Industrial Classification
BGC HOLDINGS LIMITED
InfoGOLD RIBBON LIMITED - 1999-02-24Registered number 03692115C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire BL1 2SPPRIVATE LIMITED COMPANY incorporated on 1999-01-05 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0BGC HOLDINGS LTD
SRegistered number 3692115C/o Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SPENGLANDCIF 1BGC HOLDINGS LTD
SRegistered number 3692115Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SPLimited Company in England & Wales Companies Registry, EnglandCIF 2BGC HOLDINGS LTD
SRegistered number 3692115Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SPLimited Company in England & Wales Companies Registry, EnglandCIF 3
- 1BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12BOLTON BRADY LIMITED - 1995-08-08Waterloo Street, BoltonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedCIF 1 - Director → ME
- 3VESTMIT LIMITED - 1988-05-13Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- BOLTON GATE SERVICES LIMITED - 2024-03-22FIRMSOUND LIMITED - 1999-02-11Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-06-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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