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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 6
  • 1
    Darley, Charlotte
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2012-12-04
    OF - Director → CIF 0
    2011-03-22 ~ 2023-03-03
    OF - Director → CIF 0
    Mrs Charlotte Darley
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ 2023-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darley, Harry
    Born in February 2000
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Tadros, Janice Roslyn
    Born in June 1960
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Janice Roslyn Tadros
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Darley, Charles Henry
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Darley
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Darley, Edward George
    Born in March 2002
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Whistlecraft, Teresa
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BGD CONSULTING (UK) LIMITED

Period: 2014-04-02 ~ now
Company number: 06437429
Registered names
BGD CONSULTING (UK) LIMITED - now
BGD MEDIA LIMITED - 2008-12-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
5,331 GBP2025-01-31
7,233 GBP2024-01-31
Current Assets
970 GBP2025-01-31
1,214 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-124,105 GBP2025-01-31
Net Current Assets/Liabilities
-123,135 GBP2025-01-31
-90,272 GBP2024-01-31
Total Assets Less Current Liabilities
-117,804 GBP2025-01-31
-83,039 GBP2024-01-31
Creditors
Non-current
0 GBP2025-01-31
-23,727 GBP2024-01-31
Net Assets/Liabilities
-117,804 GBP2025-01-31
-106,766 GBP2024-01-31
Equity
-117,804 GBP2025-01-31
-106,766 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BGD CONSULTING (UK) LIMITED
    Info
    MELT MARKETING LIMITED - 2014-04-02
    BGD MEDIA LIMITED - 2014-04-02
    Registered number 06437429
    15 Palace Street, Norwich NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.