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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 6
  • 1
    Knappett, Gerard Durrant
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Moyle, Joseph Sven
    Born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Brian William
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Benjamin Peter
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Scott
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Prisgrove, Carlos Darrell
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wickland, Peter Andrew
    Purchasing Manager born in August 1978
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Ryall, Kevin
    Sales Support born in June 1978
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Woodcock, Benjamin Arthur
    Nursing Supplies Merchant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Napthine, Kieran Dale
    Managing Director born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Poole, Douglas John
    Sales Representative born in November 1975
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    White, Shane Lee
    Company Director born in February 1982
    Individual
    Officer
    icon of calendar 2022-04-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    King, Ian Paul
    General Manager born in January 1968
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Knappett, Richard Boyes
    Surveyor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 9
    Prisgrove, Blake Hayden
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Penson, Christopher Richard
    Janitorial Supplies Merchant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Wickland, Alistair James
    Sales Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
    Wickland, Alistair James
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2010-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BGH CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
35 GBP2024-04-05
62 GBP2023-04-05
Cash at bank and in hand
4,798 GBP2024-04-05
2,062 GBP2023-04-05
Current Assets
4,833 GBP2024-04-05
2,124 GBP2023-04-05
Net Assets/Liabilities
4 GBP2024-04-05
4 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Trade Creditors/Trade Payables
36 GBP2024-04-05
13 GBP2023-04-05
Accrued Liabilities
3,427 GBP2024-04-05
894 GBP2023-04-05
Other Creditors
1,366 GBP2024-04-05
1,213 GBP2023-04-05

  • BGH CONSTRUCTION LIMITED
    Info
    Registered number 05760035
    icon of addressThe Old Fire Station, Wheeler Lane, Witley, Surrey GU8 5QU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.