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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 8
  • 1
    Patel, Parbhubhai Govindbhai
    Business Manager born in April 1946
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Parbhubhai Govindbhai Patel
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morton, Billy John
    Property Developer born in September 1967
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
    Morton, Billy
    Property Developer born in September 1967
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Patel, Rajenkumar Mangubhai
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jamnaben Parbhubhai Patel
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Parbhu, Nalin Camille
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Parbhu, Nalin Camille
    Director born in December 1972
    Individual (9 offsprings)
    2006-10-06 ~ 2008-03-20
    OF - Director → CIF 0
    Mr Nalin Camille Parbhu
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Grater, Simon Nicholas
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 7
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGNR DEVELOPMENT LTD

Period: 2006-08-25 ~ now
Company number: 05916654
Registered name
BGNR DEVELOPMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
454,572 GBP2024-12-31
454,572 GBP2023-12-31
Current Assets
147,709 GBP2024-12-31
140,378 GBP2023-12-31
Creditors
Current
-78,375 GBP2024-12-31
-82,078 GBP2023-12-31
Net Current Assets/Liabilities
69,334 GBP2024-12-31
58,300 GBP2023-12-31
Total Assets Less Current Liabilities
523,906 GBP2024-12-31
512,872 GBP2023-12-31
Creditors
Non-current
-472,059 GBP2024-12-31
-468,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
-17,944 GBP2024-12-31
-17,344 GBP2023-12-31
Net Assets/Liabilities
33,903 GBP2024-12-31
26,778 GBP2023-12-31
Equity
33,903 GBP2024-12-31
26,778 GBP2023-12-31

  • BGNR DEVELOPMENT LTD
    Info
    Registered number 05916654
    Watergates Building, 109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.