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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 2
  • 1
    Webb, Matt
    Cfo born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hornby, Jonathan Charles
    Company Director born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Flood, Sharon Emma
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Tonkin, Kenneth William
    Company Director born in February 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2005-01-13
    OF - Director → CIF 0
    Tonkin, Kenneth William
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Dove, Timothy Sefton
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Green, Thomas Christopher
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 5
    Smith, Robert Howard
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    Miles, Roger Braddock
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2005-01-13
    OF - Director → CIF 0
  • 7
    Hall, Michael Edward
    Accounting born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Brittain, Anne Marie
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Pritchard, Ian
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

B.G. ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2017-12-31
0.01 GBP2016-12-31
Net Assets/Liabilities
0.01 GBP2017-12-31
0.01 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-01-01 ~ 2017-12-31
Equity
0.01 GBP2017-12-31
0.01 GBP2016-12-31
Related profiles found in government register
  • B.G. ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 04859042
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 2003-08-07 and dissolved on 2020-01-28 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 04859042
    icon of addressLuceco Distribution Centre, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    icon of addressBuilding E Stafford Park 1, Stafford Park 1, Telford, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, England
    CIF 2
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    STALKHIGH LIMITED - 1978-12-31
    F.W.M. PLASTICS LIMITED - 1995-07-12
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of addressBuilding E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DWW HOLDCO LIMITED - 2015-04-16
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBuilding E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ 2024-09-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.