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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 12
  • 1
    Class, Simon Richard
    Trainer born in April 1967
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Wisher, Peter Saville
    Training Consultant born in January 1952
    Individual (20 offsprings)
    Officer
    2002-09-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Naik, Justina
    Individual (26 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunlop, Antony Charles Hamilton
    Careers Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Anderson, Claire Jean
    Accountant born in October 1961
    Individual (12 offsprings)
    Officer
    2002-09-23 ~ 2021-01-22
    OF - Director → CIF 0
    Anderson, Claire Jean
    Accountant
    Individual (12 offsprings)
    Officer
    2002-09-23 ~ 2003-09-02
    OF - Secretary → CIF 0
    Anderson, Claire Jean
    Individual (12 offsprings)
    2005-05-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Barker, Sara Elizabeth
    Director
    Individual (6 offsprings)
    Officer
    2008-05-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2002-07-23 ~ 2002-09-23
    OF - Secretary → CIF 0
    2003-09-02 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2002-02-22 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2002-02-22 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    BG CONSULTING GROUP LTD
    BG CONSULTING GROUP LIMITED 04446421
    Unit D Molasses House, Clove Hitch Quay, Plantation Wharf, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MH DIRECTORS LIMITED
    02957299
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2002-07-23 ~ 2002-09-23
    OF - Director → CIF 0
parent relation
Company in focus

BG EMPLOYEE BENEFIT TRUSTEE LIMITED

Period: 2015-08-18 ~ 2021-12-21
Company number: 04379751
Registered names
BG EMPLOYEE BENEFIT TRUSTEE LIMITED - Dissolved
BG CAREERS LIMITED - 2015-08-18
SWIFTBECK LIMITED - 2002-09-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,000 GBP2019-11-30
Debtors
2,334 GBP2020-11-30
2,334 GBP2019-11-30
Creditors
Current
-132,707 GBP2020-11-30
-143,407 GBP2019-11-30
Net Current Assets/Liabilities
-130,373 GBP2020-11-30
-141,073 GBP2019-11-30
Total Assets Less Current Liabilities
-130,373 GBP2020-11-30
-131,073 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
1 GBP2018-11-30
Retained earnings (accumulated losses)
-130,374 GBP2020-11-30
-131,074 GBP2019-11-30
-134,107 GBP2018-11-30
Equity
-130,373 GBP2020-11-30
-131,073 GBP2019-11-30
-134,106 GBP2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
700 GBP2019-12-01 ~ 2020-11-30
3,033 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
700 GBP2019-12-01 ~ 2020-11-30
3,033 GBP2018-12-01 ~ 2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
10,000 GBP2019-11-30
Property, Plant & Equipment - Other Disposals
-10,000 GBP2019-12-01 ~ 2020-11-30

Related profiles found in government register
  • BG EMPLOYEE BENEFIT TRUSTEE LIMITED
    Info
    BG CAREERS LIMITED - 2015-08-18
    SWIFTBECK LIMITED - 2015-08-18
    Registered number 04379751
    3rd Floor, Imperial House, North Street, Bromley BR1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 and dissolved on 2021-12-21 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • BG EMPLOYEE BENEFIT TRUSTEE LIMITED
    S
    Registered number 04379751
    Unit D Molasses House Plantation Wharf, Plantation Wharf, London, United Kingdom, SW11 3TN
    Limited Liability in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG CREDIT LIMITED
    - now 04542372
    BG TRAINING LIMITED - 2014-02-25
    3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-09 ~ 2016-11-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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