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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 4
  • 1
    Green, Bernard Frederick William
    Management Consultant born in May 1944
    Individual (1 offspring)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Bernard Frederick William Green
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Green, James
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-01-14 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGA CONSULTING LIMITED

Period: 1999-01-14 ~ 2019-06-25
Company number: 03695012
Registered name
BGA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
638 GBP2018-01-31
529 GBP2017-01-31
Creditors
Current
-13,332 GBP2018-01-31
-12,449 GBP2017-01-31
Net Current Assets/Liabilities
-12,694 GBP2018-01-31
-11,920 GBP2017-01-31
Total Assets Less Current Liabilities
-12,694 GBP2018-01-31
-11,920 GBP2017-01-31
Equity
-12,694 GBP2018-01-31
-11,920 GBP2017-01-31

  • BGA CONSULTING LIMITED
    Info
    Registered number 03695012
    10 Warren Court, Castlebar Park, London W5 1BX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-14 and dissolved on 2019-06-25 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.