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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
    Withers, Michael Andrew
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2009-03-06
    OF - Director → CIF 0
    Withers, Michael Andrew
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Cudmore, Alan Douglas
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2006-09-21 ~ 2025-08-01
    OF - Director → CIF 0
    Alan Douglas Cudmore
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Ian James
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Earl, Simon Patrick
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Bayliss, Gareth Vivian
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Vivian Bayliss
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2025-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Gareth Bayliss
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2025-08-01 ~ 2025-09-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BDG DESIGN (HOLDINGS) LIMITED

Period: 2006-09-21 ~ now
Company number: 05942140
Registered name
BDG DESIGN (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
Other Investments Other Than Loans
Non-current
245,921 GBP2025-09-30
180,378 GBP2024-09-30
Fixed Assets - Investments
245,921 GBP2025-09-30
180,378 GBP2024-09-30
Creditors
Amounts falling due within one year
55,000 GBP2025-09-30
Net Current Assets/Liabilities
55,000 GBP2025-09-30
Total Assets Less Current Liabilities
190,921 GBP2025-09-30
180,378 GBP2024-09-30
Equity
Called up share capital
48 GBP2025-09-30
100 GBP2024-09-30
Share premium
-54,948 GBP2025-09-30
Retained earnings (accumulated losses)
245,821 GBP2025-09-30
180,278 GBP2024-09-30
Equity
190,921 GBP2025-09-30
180,378 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
245,921 GBP2025-09-30
180,378 GBP2024-09-30
Non-current
245,921 GBP2025-09-30
180,378 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,000 GBP2025-09-30

  • BDG DESIGN (HOLDINGS) LIMITED
    Info
    Registered number 05942140
    Middleborough House, 16 Middleborough, Colchester CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.