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
    Wing-king, Alan Raymond
    Property Developer/Consultant born in October 1978
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    63, Milford Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    486,800 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dicker, Barry Thomas
    Engineer born in November 1946
    Individual
    Officer
    2005-02-22 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Resende, Jane
    Individual
    Officer
    2005-02-22 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Thomas, Dawn Alison
    Company Director born in April 1966
    Individual
    Officer
    2015-08-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Keywood, Robert William
    Company Director born in February 1960
    Individual
    Officer
    2008-04-15 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Robert William Keywood
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Keywood, Emma
    Company Director born in October 1994
    Individual
    Officer
    2015-05-28 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Thomas, David Owen Llewellyn
    Company Director born in October 1965
    Individual
    Officer
    2008-04-15 ~ 2022-03-31
    OF - Director → CIF 0
    Mr David Owen Llewellyn Thomas
    Born in October 1965
    Individual
    Person with significant control
    2018-09-01 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Director → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B S G HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
269,729 GBP2023-12-31
269,729 GBP2023-03-31
Creditors
Current
264,275 GBP2023-12-31
264,275 GBP2023-03-31
Net Current Assets/Liabilities
-264,275 GBP2023-12-31
-264,275 GBP2023-03-31
Total Assets Less Current Liabilities
5,454 GBP2023-12-31
5,454 GBP2023-03-31
Equity
Called up share capital
1,602 GBP2023-12-31
1,602 GBP2023-03-31
Capital redemption reserve
3,760 GBP2023-12-31
3,760 GBP2023-03-31
Retained earnings (accumulated losses)
92 GBP2023-12-31
92 GBP2023-03-31
Equity
5,454 GBP2023-12-31
5,454 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
269,729 GBP2023-03-31
Investments in Group Undertakings
269,729 GBP2023-12-31
269,729 GBP2023-03-31
Amounts owed to group undertakings
Current
264,275 GBP2023-12-31
264,275 GBP2023-03-31

Related profiles found in government register
  • B S G HOLDINGS LIMITED
    Info
    Registered number 05300733
    Cape House, 60a Priory Road, Tonbridge, Kent TN9 2BL
    Private Limited Company incorporated on 2004-11-30 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • B S G HOLDINGS LIMITED
    S
    Registered number 05300733
    Cape House, Priory Road, Tonbridge, Kent, England, TN9 2BL
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • B S G HOLDINGS LIMITED
    S
    Registered number 05300733
    Cape House, Priory Road, Tonbridge, Kent, United Kingdom, TN9 2BL
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cape House, Priory Road, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Cape House, Priory Road, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    164,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.