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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 17
  • 1
    Penson, Christopher Richard
    Janitorial Supplies Merchant born in June 1954
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Knappett, Richard Boyes
    Surveyor born in April 1948
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 3
    Anderson, Brian William
    Individual (13 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ryall, Kevin
    Sales Support born in June 1978
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2022-04-20
    OF - Director → CIF 0
  • 5
    Prisgrove, Carlos Darrell
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Woodcock, Benjamin Arthur
    Nursing Supplies Merchant born in November 1966
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    White, Benjamin Peter
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    King, Ian Paul
    General Manager born in January 1968
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Moyle, Joseph Sven
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Wickland, Peter Andrew
    Purchasing Manager born in August 1978
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Napthine, Kieran Dale
    Managing Director born in January 1988
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2025-03-24
    OF - Director → CIF 0
  • 12
    Anderson, Scott
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Poole, Douglas John
    Sales Representative born in November 1975
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    White, Shane Lee
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Prisgrove, Blake Hayden
    Company Director born in June 1987
    Individual (11 offsprings)
    Officer
    2022-05-09 ~ 2025-01-14
    OF - Director → CIF 0
  • 16
    Knappett, Gerard Durrant
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Wickland, Alistair James
    Sales Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2019-03-05
    OF - Director → CIF 0
    Wickland, Alistair James
    Sales Manager
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BGH CONSTRUCTION LIMITED

Period: 2006-03-28 ~ now
Company number: 05760035
Registered name
BGH CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,289 GBP2025-04-05
35 GBP2024-04-05
Cash at bank and in hand
593 GBP2025-04-05
4,798 GBP2024-04-05
Current Assets
4,882 GBP2025-04-05
4,833 GBP2024-04-05
Net Assets/Liabilities
4 GBP2025-04-05
4 GBP2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Trade Creditors/Trade Payables
1,654 GBP2025-04-05
36 GBP2024-04-05
Accrued Liabilities
3,224 GBP2025-04-05
3,427 GBP2024-04-05
Other Creditors
1,366 GBP2024-04-05

  • BGH CONSTRUCTION LIMITED
    Info
    Registered number 05760035
    The Old Fire Station, Wheeler Lane, Witley, Surrey GU8 5QU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.