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
16
- 1
Ms Jodi Hill
Born in April 1981Individual (11 offsprings)Person with significant control2020-02-07 ~ 2022-03-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Ms Julie Zingiloglu
Born in October 1973Individual (10 offsprings)Person with significant control2022-03-30 ~ 2024-01-02PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Mr Walter Alexander Ferrari
Born in September 1959Individual (8 offsprings)Person with significant control2016-04-06 ~ 2020-02-07PE - Has significant influence or control → CIF 0 - 4
Borri, Flavio
Born in November 1971Individual (4 offsprings)Officer2002-10-14 ~ nowOF - Director → CIF 0 - 5
Gallucci, Lorenzo
Born in September 1972Individual (33 offsprings)Officer2002-10-14 ~ nowOF - Director → CIF 0Gallucci, Lorenzo
Individual (33 offsprings)Officer2003-01-28 ~ nowOF - Secretary → CIF 0 - 6
Ms Rosalind Gemma Le Page
Born in September 1976Individual (10 offsprings)Person with significant control2020-02-07 ~ 2024-01-02PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Mr Paul Weir
Born in August 1968Individual (16 offsprings)Person with significant control2022-03-30 ~ 2024-01-02PE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Ms Helena Martha Storjohann
Born in May 1974Individual (7 offsprings)Person with significant control2025-09-19 ~ nowPE - Has significant influence or control → CIF 0 - 9
Bisatto, Michele
Born in November 1968Individual (5 offsprings)Officer2019-09-09 ~ nowOF - Director → CIF 0Mr Michele Bisatto
Born in November 1968Individual (5 offsprings)Person with significant control2016-05-25 ~ 2024-01-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Mr Matthias Belz
Born in September 1968Individual (7 offsprings)Person with significant control2025-09-19 ~ nowPE - Has significant influence or control → CIF 0 - 11
Mr Gareth Richard Corbin
Born in September 1978Individual (13 offsprings)Person with significant control2016-04-06 ~ 2020-02-07PE - Has significant influence or control → CIF 0 - 12ONDRARAY LIMITED - 1989-04-03120 East Road, LondonDissolved Corporate (12 parents, 767 offsprings)Equity (Company account)2 GBP2021-12-31Officer2002-10-14 ~ 2003-01-28PE - Secretary → CIF 0
- 13
SDG REGISTRARS LIMITED
04267462120 East Road, LondonDissolved Corporate (8 parents, 7944 offsprings)Equity (Company account)1 GBP2021-12-31Officer2002-10-14 ~ 2002-10-14PE - Nominee Director → CIF 0 - 14Trident Trust Chambers, 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2024-01-02 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 15
SDG SECRETARIES LIMITED
04267467120 East Road, LondonDissolved Corporate (8 parents, 8069 offsprings)Equity (Company account)1 GBP2021-12-31Officer2002-10-14 ~ 2002-10-14PE - Nominee Secretary → CIF 0 - 16C/o Jtc (bvi) Ltd - , Vg1110, 80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishCorporate (2 offsprings)Person with significant control2024-01-02 ~ 2025-09-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BGB HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
113,000 GBP2024-12-31
113,000 GBP2023-12-31
Debtors
579,960 GBP2024-12-31
521,768 GBP2023-12-31
Cash at bank and in hand
1,316 GBP2024-12-31
84 GBP2023-12-31
Current Assets
581,276 GBP2024-12-31
521,852 GBP2023-12-31
Net Current Assets/Liabilities
-77,657 GBP2024-12-31
-82,298 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
35,243 GBP2024-12-31
30,602 GBP2023-12-31
23,548 GBP2023-01-01
Equity
35,343 GBP2024-12-31
30,702 GBP2023-12-31
23,648 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,641 GBP2024-01-01 ~ 2024-12-31
7,054 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,641 GBP2024-01-01 ~ 2024-12-31
7,054 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
113,000 GBP2024-12-31
113,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
353,039 GBP2024-12-31
291,450 GBP2023-12-31
Other Debtors
Current
192,848 GBP2024-12-31
200,058 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
30,554 GBP2024-12-31
26,741 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,419 GBP2024-12-31
3,419 GBP2023-12-31
Debtors
Current
579,960 GBP2024-12-31
521,768 GBP2023-12-31
Other Remaining Borrowings
Current
658,933 GBP2024-12-31
604,150 GBP2023-12-31
Creditors
Current
658,933 GBP2024-12-31
604,150 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,419 GBP2024-12-31
3,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04562101
BGB HOLDINGS LIMITED
Info1st Floor, 21-22 Grosvenor Street, London W1K 4QJPRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 BGB HOLDINGS LIMITED
SRegistered number missing15-17, Grosvenor Gardens, London, England, SW1W 0BDLimited CompanyCIF 1BGB HOLDINGS LIMITED
SRegistered number missing1st Floor, 21-22 Grosvenor Street, London, England, W1K 4QJLimited Liability CompanyCIF 2
Offspring entities and appointments
2
- 1AMBERRANGE LIMITED - 2002-10-181st Floor, 21-22 Grosvenor Street, London, EnglandActive Corporate (9 parents)Equity (Company account)106,109 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
SYNTHETICA DATA SCIENCE LTD
115579441st Floor, 21-22 Grosvenor Street, London, EnglandActive Corporate (13 parents)Equity (Company account)8,474 GBP2024-09-30Person with significant control2018-09-07 ~ 2019-01-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.