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 4
  • 1
    Bisatto, Michele
    Entrepreneur born in November 1968
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gallucci, Lorenzo
    Financial Advisor born in September 1972
    Individual (20 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Gallucci, Lorenzo
    Individual (20 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Borri, Flavio
    Financial Advisor born in November 1971
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Jtc (bvi) Ltd - , Vg1110, 80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-01-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Ms Jodi Hill
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Walter Alexander Ferrari
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Gareth Richard Corbin
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Julie Zingiloglu
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Michele Bisatto
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2024-01-02
    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
  • 6
    Mr Paul Weir
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2022-03-30 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Ms Rosalind Gemma Le Page
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2020-02-07 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Trident Trust Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2024-01-02 ~ 2024-09-02
    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 - Right to appoint or remove directors → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Corporate
    Officer
    2002-10-14 ~ 2003-01-28
    PE - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
139,060 GBP2023-12-31
139,060 GBP2022-12-31
Debtors
495,708 GBP2023-12-31
200,333 GBP2022-12-31
Cash at bank and in hand
84 GBP2023-12-31
84 GBP2022-12-31
Current Assets
495,792 GBP2023-12-31
200,417 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-604,150 GBP2023-12-31
-315,829 GBP2022-12-31
Net Current Assets/Liabilities
-108,358 GBP2023-12-31
-115,412 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
30,602 GBP2023-12-31
23,548 GBP2022-12-31
-6,387 GBP2022-01-01
Equity
30,702 GBP2023-12-31
23,648 GBP2022-12-31
-6,287 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,054 GBP2023-01-01 ~ 2023-12-31
29,935 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,054 GBP2023-01-01 ~ 2023-12-31
29,935 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
139,060 GBP2023-12-31
139,060 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
291,450 GBP2023-12-31
Other Debtors
Current
173,998 GBP2023-12-31
173,998 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
26,741 GBP2023-12-31
22,816 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,419 GBP2023-12-31
3,419 GBP2022-12-31
Debtors
Current
495,708 GBP2023-12-31
200,333 GBP2022-12-31
Other Remaining Borrowings
Current
604,150 GBP2023-12-31
299,964 GBP2022-12-31
Amounts owed to group undertakings
Current
15,865 GBP2022-12-31
Creditors
Current
604,150 GBP2023-12-31
315,829 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,419 GBP2023-12-31
3,419 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BGB HOLDINGS LIMITED
    Info
    Registered number 04562101
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2002-10-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BGB HOLDINGS LIMITED
    S
    Registered number missing
    15-17, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Company
    CIF 1
  • BGB HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor, 21-22 Grosvenor Street, London, England, W1K 4QJ
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMBERRANGE LIMITED - 2002-10-18
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,055 GBP2023-09-30
    Person with significant control
    2018-09-07 ~ 2019-01-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.