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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 5
  • 1
    Heaton, Neville Allan Richard
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Mr Neville Allan Richard Heaton
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carr, Kay
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 4
    THE FORESITE GROUP LIMITED
    14543074
    The Site, 24 Chosen View Road, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GB BG HOMES LIMITED

Period: 2006-03-30 ~ now
Company number: 05762404
Registered name
GB BG HOMES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GB BG HOMES LIMITED
    Info
    Registered number 05762404
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.