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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
Active 3
  • 1
    Henman, Christopher John
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    OF - Director → CIF 0
    Christopher John Henman
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henman, Maxine
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    OF - Director → CIF 0
    Maxine Henman
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address63, Fosse Way, Syston, Leicestershire
    Active Corporate (2 parents, 269 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Henman, Maxine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.G.I.S. LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
482 GBP2021-08-31
610 GBP2020-08-31
Current Assets
859 GBP2021-08-31
1,073 GBP2020-08-31
Creditors
Amounts falling due within one year
-5,839 GBP2021-08-31
-4,408 GBP2020-08-31
Net Current Assets/Liabilities
-4,980 GBP2021-08-31
-3,335 GBP2020-08-31
Total Assets Less Current Liabilities
-4,498 GBP2021-08-31
-2,725 GBP2020-08-31
Net Assets/Liabilities
-4,498 GBP2021-08-31
-2,725 GBP2020-08-31
Equity
-4,498 GBP2021-08-31
-2,725 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • B.G.I.S. LIMITED
    Info
    Registered number 04519989
    icon of address63 Fosse Way, Syston, Leicestershire LE7 1NF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 and dissolved on 2023-10-17 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.