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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 3
  • 1
    Cook, Alan Peter
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Goel, Poonam
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gambarini, Serena Claire
    Pianist born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Woods, David John
    Government Servant born in August 1951
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Barzotelli, David Carlo
    Surveyor born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Bell, Colin James, Dr
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Quarrell, Simon Edward
    Retired Consulting Engineer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2012-07-25
    OF - Director → CIF 0
    Quarrell, Simon Edward
    Retired Consulting Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 6
    Fry, Richard Alan
    Chartered Surveyor born in June 1950
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    Powell, Rita
    Pension Specialist born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-04-29
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-26 ~ 2005-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 BGM LIMITED

Previous name
35 BG LIMITED - 2010-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 35 BGM LIMITED
    Info
    35 BG LIMITED - 2010-01-14
    Registered number 05547127
    icon of addressConnect House, Alexandra Road, London SW19 7JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.