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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 8
  • 1
    Cornah, Jeremy Spencer
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2011-01-02
    OF - Director → CIF 0
    Jeremy Spencer Cornah
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hildred, Mark
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2004-09-29 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Wallace, Robert
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Robert Wallace
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2021-12-14 ~ 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
  • 4
    Hildred, David
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 5
    Underwood, Mark Carl
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2012-09-10 ~ 2014-07-18
    OF - Director → CIF 0
  • 6
    Wallace, Jeanette Dorothea
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Dichev, Martin Angelov
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Wallace, Brian Stuart
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Wallace, Brian Stuart
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2004-10-04 ~ 2026-01-15
    OF - Director → CIF 0
    Mr Brian Stuart Wallace
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    2021-12-14 ~ 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
    Brian Stuart Wallace
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BG INVESTMENTS (UK) LIMITED

Period: 2004-09-29 ~ now
Company number: 05246082
Registered name
BG INVESTMENTS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
143,175 GBP2024-09-30
143,175 GBP2023-09-30
Creditors
Amounts falling due within one year
-147,294 GBP2024-09-30
-147,294 GBP2023-09-30
Net Current Assets/Liabilities
-4,119 GBP2024-09-30
-4,119 GBP2023-09-30
Total Assets Less Current Liabilities
-4,119 GBP2024-09-30
-4,119 GBP2023-09-30
Net Assets/Liabilities
-4,119 GBP2024-09-30
-4,119 GBP2023-09-30
Equity
-4,119 GBP2024-09-30
-4,119 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • BG INVESTMENTS (UK) LIMITED
    Info
    Registered number 05246082
    18 Westbury Drive, Hampton Gardens, Peterborough, Cambs PE7 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.