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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 9
  • 1
    Chester, Katherine Joan
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    James, Brian
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Barker, Julie
    Individual (10 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Zutshi, Simon Wyndham Hope
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr Simon Wyndham Hope Zutshi
    Born in July 1971
    Individual (34 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nicoll, David Maximilian Cathmoir
    Accountant
    Individual (31 offsprings)
    Officer
    2006-04-18 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    Zutshi, Navjot Tohan
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Philip Richard
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
  • 9
    ZUTSHI FAMILY INVESTMENTS LTD
    16624606
    Tollgate House, 98 Priory Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG2 LIMITED

Period: 2004-04-13 ~ now
Company number: 05100410 08376318... (more)
Registered name
BG2 LIMITED - now 08376318... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
227 GBP2025-03-30
1,234 GBP2024-03-30
Fixed Assets
227 GBP2025-03-30
1,234 GBP2024-03-30
Debtors
704,798 GBP2025-03-30
168,497 GBP2024-03-30
Cash at bank and in hand
12,249 GBP2025-03-30
8,408 GBP2024-03-30
Current Assets
717,047 GBP2025-03-30
176,905 GBP2024-03-30
Net Current Assets/Liabilities
-9,642 GBP2025-03-30
-17,650 GBP2024-03-30
Total Assets Less Current Liabilities
-9,415 GBP2025-03-30
-16,416 GBP2024-03-30
Net Assets/Liabilities
-9,415 GBP2025-03-30
-16,416 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
-9,417 GBP2025-03-30
-16,418 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,050 GBP2025-03-30
3,050 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,823 GBP2025-03-30
1,816 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,007 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
227 GBP2025-03-30
1,234 GBP2024-03-30
Trade Creditors/Trade Payables
Current
3,900 GBP2025-03-30
5,850 GBP2024-03-30
Amounts owed to group undertakings
Current
50,000 GBP2025-03-30
50,000 GBP2024-03-30
Other Taxation & Social Security Payable
Current
33,065 GBP2025-03-30
19,875 GBP2024-03-30

  • BG2 LIMITED
    Info
    Registered number 05100410
    Tollgate House 98 Priory Road, Edgbaston, Birmingham B15 2RG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.