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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 7
  • 1
    Ter Beek, Maria Elena
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-04-30
    OF - Director → CIF 0
    Ms Maria Elena Ter Beek
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gasnot, Stanislas Edouard, Jerome
    Tourism born in October 1973
    Individual (1 offspring)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Stanislas, Gasnot
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-04-30
    OF - Director → CIF 0
    Mr Stanislas Edouard Jerome Gasnot
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    QUANTOCKS LIMITED
    03895569
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-04-30 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 5
    F R ADMINISTRATORS LIMITED
    03398264
    79 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 16 offsprings)
    Officer
    2006-03-01 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 7
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BG MANAGEMENT LIMITED

Period: 2002-04-30 ~ 2020-10-06
Company number: 04427313
Registered name
BG MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
216 GBP2018-04-30
Cash at bank and in hand
7,027 GBP2019-10-31
20,785 GBP2018-04-30
Current Assets
7,027 GBP2019-10-31
21,001 GBP2018-04-30
Creditors
Current
5,052 GBP2019-10-31
2,897 GBP2018-04-30
Net Current Assets/Liabilities
1,975 GBP2019-10-31
18,104 GBP2018-04-30
Total Assets Less Current Liabilities
1,975 GBP2019-10-31
18,104 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-10-31
100 GBP2018-04-30
Retained earnings (accumulated losses)
1,875 GBP2019-10-31
18,004 GBP2018-04-30
Equity
1,975 GBP2019-10-31
18,104 GBP2018-04-30
Average Number of Employees
12018-05-01 ~ 2019-10-31
12017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,317 GBP2018-04-30
Furniture and fittings
1,429 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
5,746 GBP2018-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,317 GBP2018-05-01 ~ 2019-10-31
Furniture and fittings
-1,429 GBP2018-05-01 ~ 2019-10-31
Property, Plant & Equipment - Disposals
-5,746 GBP2018-05-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,317 GBP2018-04-30
Furniture and fittings
1,429 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,746 GBP2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,317 GBP2018-05-01 ~ 2019-10-31
Furniture and fittings
-1,429 GBP2018-05-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,746 GBP2018-05-01 ~ 2019-10-31
Other Debtors
Current
216 GBP2018-04-30
Loans received from directors
853 GBP2019-10-31
12 GBP2018-04-30
Accrued Liabilities
Current
4,199 GBP2019-10-31
2,885 GBP2018-04-30

  • BG MANAGEMENT LIMITED
    Info
    Registered number 04427313
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 and dissolved on 2020-10-06 (18 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.