logo
explain how to read the page

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
Active 2
  • 1
    Hall, Simon Barrie
    Director born in January 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ now
    OF - Director → CIF 0
    Hall, Simon
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tabari, Taraneh
    Dentist born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hall, David
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Warren, Andrew Rutherford
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Warren, Andrew
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    LAWCOM CONSULT LTD - now
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    icon of address132, Cta Business Centre, Ebury Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    2008-02-29 ~ 2009-11-17
    PE - Director → CIF 0
    2008-02-29 ~ 2009-11-17
    PE - Secretary → CIF 0
  • 5
    icon of address4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-02-29 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BG CONSULTING LIMITED

Previous names
BG SECRETARY SERVICES LIMITED - 2019-05-15
CURZON SECRETARIES LIMITED - 2013-08-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
207,969 GBP2024-03-31
33,489 GBP2023-03-31
Creditors
Current
-198,534 GBP2024-03-31
-29,195 GBP2023-03-31
Net Current Assets/Liabilities
9,435 GBP2024-03-31
4,294 GBP2023-03-31
Total Assets Less Current Liabilities
9,435 GBP2024-03-31
4,294 GBP2023-03-31
Creditors
Non-current
1,075 GBP2024-03-31
1,979 GBP2023-03-31
Net Assets/Liabilities
8,360 GBP2024-03-31
2,315 GBP2023-03-31
Equity
8,360 GBP2024-03-31
2,315 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BG CONSULTING LIMITED
    Info
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2019-05-15
    Registered number 06518621
    icon of addressBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2008-02-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CURZON SECRETARIES LIMITED
    S
    Registered number missing
    icon of address132, Ebury Street, London, United Kingdom, SW1W 9QQ
    CIF 1
  • CURZON SECRETARIES LIMITED
    S
    Registered number 06015310
    icon of address53, Burney Street, London, United Kingdom, SE10 8EX
    UK
    CIF 2
  • CURZON SECRETARIES LIMITED
    S
    Registered number 06518621
    icon of address132, Ebury Street, London, England, SW1W 9QQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressBg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    icon of addressBg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    icon of addressBg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    icon of addressPds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    icon of addressCta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    icon of addressBg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 12
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    icon of addressC/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    icon of addressBg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBg Group, 6 King Street, Frome
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    TNB REINSURANCE BROKERS (UK) - 2016-10-25
    icon of address36a Bernhardstrasse, Baden-baden, 76530, Germany
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-03 ~ now
    CIF 46 - Secretary → ME
  • 17
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    WOL TRADING LIMITED - 2014-11-18
    icon of addressBg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 19
    icon of address53 Burney Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 44 - LLP Designated Member → ME
Ceased 41
  • 1
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    icon of address76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2012-06-01
    CIF 30 - Secretary → ME
  • 2
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2012-06-01
    CIF 7 - Secretary → ME
  • 3
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2019-12-12
    CIF 60 - Secretary → ME
  • 4
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2013-03-19
    CIF 10 - Secretary → ME
  • 5
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -99,990 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-01
    CIF 24 - Secretary → ME
  • 6
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2021-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2013-01-01
    CIF 25 - Secretary → ME
  • 7
    LONDINIUM 6 LIMITED - 2012-06-19
    icon of addressBg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2013-04-29
    CIF 6 - Secretary → ME
  • 8
    BAKO LIMITED - 2007-07-19
    icon of addressBg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    icon of calendar 2008-08-06 ~ 2014-04-11
    CIF 38 - Secretary → ME
  • 9
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    icon of addressBruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    icon of calendar 2008-02-29 ~ 2013-08-14
    CIF 27 - Secretary → ME
  • 10
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    icon of addressBg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    icon of calendar 2016-02-11 ~ 2019-04-29
    CIF 57 - Secretary → ME
  • 11
    BRAND SERVICE INT LIMITED - 2014-07-22
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    icon of calendar 2016-02-11 ~ 2017-01-18
    CIF 56 - Director → ME
    Officer
    icon of calendar 2017-01-18 ~ 2020-05-01
    CIF 47 - Secretary → ME
  • 12
    EBURY STRUCTURAL SOLUTIONS LIMITED - 2013-05-30
    AURA CAPITAL LTD - 2011-10-21
    icon of addressProview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,833 GBP2024-07-31
    Officer
    icon of calendar 2008-03-25 ~ 2013-03-19
    CIF 21 - Secretary → ME
  • 13
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2015-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-06
    CIF 26 - Secretary → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    icon of address14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2014-01-01
    CIF 2 - Secretary → ME
  • 15
    icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,841 GBP2024-12-31
    Officer
    icon of calendar 2009-12-17 ~ 2012-09-02
    CIF 29 - Secretary → ME
  • 16
    icon of addressC/o Energy For Future Generations Limited, Birmingham Science Park Aston Faraday Wharf, Holt Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2010-04-15
    CIF 22 - Secretary → ME
  • 17
    icon of addressCta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-22 ~ 2011-10-12
    CIF 39 - Secretary → ME
  • 18
    icon of addressCta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2013-05-23
    CIF 41 - LLP Designated Member → ME
  • 19
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2021-01-14
    icon of addressBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    icon of calendar 2010-01-14 ~ 2014-04-11
    CIF 37 - Secretary → ME
  • 20
    icon of addressCta Business Centre, 53 Burney Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-31
    CIF 31 - Secretary → ME
  • 21
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    icon of address272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    icon of calendar 2009-01-01 ~ 2010-08-01
    CIF 20 - Secretary → ME
  • 22
    icon of addressB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-11 ~ 2012-05-31
    CIF 11 - Secretary → ME
  • 23
    icon of addressFlat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-19
    CIF 28 - Secretary → ME
  • 24
    icon of addressBg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-02-23
    CIF 45 - Secretary → ME
  • 25
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    icon of address32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ 2018-01-21
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-02 ~ 2017-11-17
    CIF 52 - Secretary → ME
  • 26
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    MDPL (DULWICH) LIMITED - 2024-03-07
    icon of address32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-02 ~ 2017-08-17
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-03-02 ~ 2019-05-16
    CIF 53 - Secretary → ME
  • 27
    icon of addressUnit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -576 GBP2016-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-13
    CIF 23 - Secretary → ME
  • 28
    LONDINIUM 2 LIMITED - 2014-04-14
    icon of address118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-05-07 ~ 2014-04-11
    CIF 33 - Secretary → ME
  • 29
    icon of addressC/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2013-03-04
    CIF 35 - Secretary → ME
  • 30
    QT DORMANT LIMITED - 2020-09-16
    QUALITUBE LIMITED - 2018-09-27
    icon of address10 Oak Wood Place, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -302,811 GBP2024-09-30
    Officer
    icon of calendar 2010-06-01 ~ 2014-10-06
    CIF 42 - Secretary → ME
  • 31
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ 2014-07-01
    CIF 43 - Secretary → ME
  • 32
    icon of addressB&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-31
    CIF 5 - Secretary → ME
  • 33
    SAMRQAND LIMITED - 2008-07-09
    icon of address2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-31
    CIF 19 - Secretary → ME
  • 34
    LONDINIUM 1 LIMITED - 2010-08-04
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2011-03-31
    CIF 16 - Secretary → ME
  • 35
    icon of address85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2019-12-12
    CIF 59 - Secretary → ME
  • 36
    LONDINIUM 7 LIMITED - 2011-12-05
    icon of address272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2013-03-19
    CIF 12 - Secretary → ME
  • 37
    icon of addressSamarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2010-07-01
    CIF 1 - Secretary → ME
  • 38
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    icon of addressCta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2013-03-19
    CIF 4 - Secretary → ME
  • 39
    icon of addressProview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ 2013-04-01
    CIF 34 - Secretary → ME
  • 40
    icon of addressProview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    icon of calendar 2008-03-01 ~ 2014-03-01
    CIF 36 - Secretary → ME
  • 41
    icon of addressFlat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-21 ~ 2013-03-19
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.