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
    Galvez-canero, Israel
    Hotel Manager born in August 1971
    Individual (1 offspring)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Dass, Pritam
    Teacher born in September 1949
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Catherine Mary
    Sale Assistant born in May 1960
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tanner, Nicholas
    Senior Inside Sales&Customer Services Representati born in July 1982
    Individual
    Officer
    2014-03-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Flowers, Paul Edward
    It Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2015-01-10
    OF - Director → CIF 0
    Flowers, Paul
    It Manager
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Tanner, Lindsey
    Legal Secretary born in March 1982
    Individual
    Officer
    2014-03-01 ~ 2018-08-04
    OF - Director → CIF 0
  • 4
    61, Beddington Gardens, Carshalton, Surrey, England
    Corporate
    Officer
    2014-03-01 ~ 2018-08-04
    PE - Director → CIF 0
  • 5
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-02-13 ~ 2007-03-26
    PE - Secretary → CIF 0
    2007-12-17 ~ 2009-01-13
    PE - Secretary → CIF 0
  • 6
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-13 ~ 2007-03-26
    PE - Director → CIF 0
parent relation
Company in focus

102 BG LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,748 GBP2018-02-28
5,235 GBP2017-02-28
Creditors
Amounts falling due within one year
0 GBP2018-02-28
0 GBP2017-02-28
Net Current Assets/Liabilities
4,748 GBP2018-02-28
5,235 GBP2017-02-28
Total Assets Less Current Liabilities
4,748 GBP2018-02-28
5,235 GBP2017-02-28
Net Assets/Liabilities
4,448 GBP2018-02-28
5,235 GBP2017-02-28
Equity
4,448 GBP2018-02-28
5,235 GBP2017-02-28

  • 102 BG LTD
    Info
    Registered number 05708063
    61 Beddington Gardens, Carshalton, Surrey SM5 3HL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.