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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 5
  • 1
    Mr Matthias Belz
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bisatto, Michele
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Ms Helena Martha Storjohann
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gallucci, Lorenzo
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
    Gallucci, Lorenzo
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Borri, Flavio
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Paul Weir
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Michele Bisatto
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Gareth Richard Corbin
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Jodi Hill
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2022-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Walter Alexander Ferrari
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 6
    Ms Rosalind Gemma Le Page
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Ms Julie Zingiloglu
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ 2024-01-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    icon of address120 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
  • 9
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-10-14 ~ 2003-01-28
    PE - Secretary → CIF 0
  • 10
    icon of addressTrident Trust Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2024-01-02 ~ 2024-09-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    icon of addressC/o Jtc (bvi) Ltd - , Vg1110, 80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2024-01-02 ~ 2025-09-19
    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
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 235 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
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
  • BGB HOLDINGS LIMITED
    Info
    Registered number 04562101
    icon of address1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 3 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
    icon of address15-17, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Company
    CIF 1
  • BGB HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1st 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
    icon of address1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,474 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-07 ~ 2019-01-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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