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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 6
  • 1
    Mrs Penelope Elizabeth Hegan
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Towers, John Frederick
    Business Consultant born in September 1943
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Fairclough, Malcolm James
    Business Consultant born in February 1945
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Hegan, William Mark
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Hegan, William Mark
    Business Consultant
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Secretary → CIF 0
    Mr William Mark Hegan
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B D RESOURCES LIMITED

Period: 2003-01-06 ~ now
Company number: 04628653
Registered name
B D RESOURCES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
395 GBP2024-12-31
574 GBP2023-12-31
Current Assets
11,601 GBP2024-12-31
14,155 GBP2023-12-31
Creditors
Amounts falling due within one year
8,659 GBP2024-12-31
7,585 GBP2023-12-31
Net Current Assets/Liabilities
2,942 GBP2024-12-31
6,570 GBP2023-12-31
Total Assets Less Current Liabilities
3,337 GBP2024-12-31
7,144 GBP2023-12-31
Equity
2,019 GBP2024-12-31
6,029 GBP2023-12-31

  • B D RESOURCES LIMITED
    Info
    Registered number 04628653
    Athgarvan House, Shawford, Winchester, Hampshire SO21 2AA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 April 2026 and licensed under the Open Government Licence v3.0.