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 (64 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Hall, Simon
    Individual (64 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tabari, Taraneh
    Dentist born in November 1974
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Warren, Andrew Rutherford
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2009-11-17
    OF - Director → CIF 0
    Warren, Andrew
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Hall, David
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    132, Cta Business Centre, Ebury Street, London
    Corporate
    Officer
    2008-02-29 ~ 2009-11-17
    PE - Director → CIF 0
    2008-02-29 ~ 2009-11-17
    PE - Secretary → CIF 0
  • 4
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
33,489 GBP2023-03-31
14,344 GBP2022-03-31
Creditors
Current
-29,195 GBP2023-03-31
-5,898 GBP2022-03-31
Net Current Assets/Liabilities
4,294 GBP2023-03-31
8,446 GBP2022-03-31
Total Assets Less Current Liabilities
4,294 GBP2023-03-31
8,446 GBP2022-03-31
Creditors
Non-current
1,979 GBP2023-03-31
2,848 GBP2022-03-31
Net Assets/Liabilities
2,315 GBP2023-03-31
5,598 GBP2022-03-31
Equity
2,315 GBP2023-03-31
5,598 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BG CONSULTING LIMITED
    Info
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    Registered number 06518621
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2008-02-29 (17 years 4 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
    132, Ebury Street, London, United Kingdom, SW1W 9QQ
    CIF 1
  • CURZON SECRETARIES LIMITED
    S
    Registered number 06015310
    53, Burney Street, London, United Kingdom, SE10 8EX
    UK
    CIF 2
  • CURZON SECRETARIES LIMITED
    S
    Registered number 06518621
    132, Ebury Street, London, England, SW1W 9QQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 3
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    Cta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 51 - Secretary → ME
  • 12
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    Bg Group, 6 King Street, Frome
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    TNB REINSURANCE BROKERS (UK) - 2016-10-25
    36a Bernhardstrasse, Baden-baden, 76530, Germany
    Converted / Closed Corporate (2 parents)
    Officer
    2016-08-03 ~ now
    CIF 46 - Secretary → ME
  • 17
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    WOL TRADING LIMITED - 2014-11-18
    Bg 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
    2009-07-09 ~ dissolved
    CIF 55 - Secretary → ME
  • 19
    53 Burney Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 44 - LLP Designated Member → ME
Ceased 41
  • 1
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-06-01
    CIF 30 - Secretary → ME
  • 2
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2012-06-01
    CIF 7 - Secretary → ME
  • 3
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2019-12-12
    CIF 60 - Secretary → ME
  • 4
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2013-03-19
    CIF 10 - Secretary → ME
  • 5
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,460 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-01 ~ 2012-12-01
    CIF 24 - Secretary → ME
  • 6
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,300 GBP2021-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    CIF 25 - Secretary → ME
  • 7
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2013-04-29
    CIF 6 - Secretary → ME
  • 8
    BAKO LIMITED - 2007-07-19
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-08-06 ~ 2014-04-11
    CIF 38 - Secretary → ME
  • 9
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,927 GBP2023-04-30
    Officer
    2008-02-29 ~ 2013-08-14
    CIF 27 - Secretary → ME
  • 10
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    2016-02-11 ~ 2019-04-29
    CIF 57 - Secretary → ME
  • 11
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,491 GBP2023-10-31
    Officer
    2016-02-11 ~ 2017-01-18
    CIF 56 - Director → ME
    Officer
    2017-01-18 ~ 2020-05-01
    CIF 47 - Secretary → ME
  • 12
    EBURY STRUCTURAL SOLUTIONS LIMITED - 2013-05-30
    AURA CAPITAL LTD - 2011-10-21
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,745 GBP2022-07-31
    Officer
    2008-03-25 ~ 2013-03-19
    CIF 21 - Secretary → ME
  • 13
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2015-12-31
    Officer
    2011-06-01 ~ 2014-08-06
    CIF 26 - Secretary → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ 2014-01-01
    CIF 2 - Secretary → ME
  • 15
    1 Holbein Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    443,268 GBP2023-12-31
    Officer
    2009-12-17 ~ 2012-09-02
    CIF 29 - Secretary → ME
  • 16
    C/o Energy For Future Generations Limited, Birmingham Science Park Aston Faraday Wharf, Holt Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-04-15
    CIF 22 - Secretary → ME
  • 17
    Cta Business Centre, 132 Ebury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-22 ~ 2011-10-12
    CIF 39 - Secretary → ME
  • 18
    Cta Business Centre, 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ 2013-05-23
    CIF 41 - LLP Designated Member → ME
  • 19
    SUSA CONSULTANTS LIMITED - 2021-01-14
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-01-14 ~ 2014-04-11
    CIF 37 - Secretary → ME
  • 20
    Cta Business Centre, 53 Burney Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ 2013-12-31
    CIF 31 - Secretary → ME
  • 21
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2009-01-01 ~ 2010-08-01
    CIF 20 - Secretary → ME
  • 22
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ 2012-05-31
    CIF 11 - Secretary → ME
  • 23
    Flat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-03-19
    CIF 28 - Secretary → ME
  • 24
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    CIF 45 - Secretary → ME
  • 25
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,144 GBP2023-12-31
    Person with significant control
    2017-03-02 ~ 2018-01-21
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    Officer
    2017-03-02 ~ 2017-11-17
    CIF 52 - Secretary → ME
  • 26
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,591,362 GBP2023-12-31
    Person with significant control
    2017-03-02 ~ 2017-08-17
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    Officer
    2017-03-02 ~ 2019-05-16
    CIF 53 - Secretary → ME
  • 27
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -576 GBP2016-12-31
    Officer
    2011-06-01 ~ 2012-09-13
    CIF 23 - Secretary → ME
  • 28
    LONDINIUM 2 LIMITED - 2014-04-14
    118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-07 ~ 2014-04-11
    CIF 33 - Secretary → ME
  • 29
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-03-04
    CIF 35 - Secretary → ME
  • 30
    QT DORMANT LIMITED - 2020-09-16
    QUALITUBE LIMITED - 2018-09-27
    10 Oak Wood Place, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -361,831 GBP2022-09-30
    Officer
    2010-06-01 ~ 2014-10-06
    CIF 42 - Secretary → ME
  • 31
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2014-07-01
    CIF 43 - Secretary → ME
  • 32
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-03-31
    CIF 5 - Secretary → ME
  • 33
    SAMRQAND LIMITED - 2008-07-09
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2011-03-31
    CIF 19 - Secretary → ME
  • 34
    LONDINIUM 1 LIMITED - 2010-08-04
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2011-03-31
    CIF 16 - Secretary → ME
  • 35
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2019-12-12
    CIF 59 - Secretary → ME
  • 36
    LONDINIUM 7 LIMITED - 2011-12-05
    272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,232 GBP2023-08-31
    Officer
    2011-08-11 ~ 2013-03-19
    CIF 12 - Secretary → ME
  • 37
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2010-07-01
    CIF 1 - Secretary → ME
  • 38
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2013-03-19
    CIF 4 - Secretary → ME
  • 39
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2013-04-01
    CIF 34 - Secretary → ME
  • 40
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,166 GBP2023-08-31
    Officer
    2008-03-01 ~ 2014-03-01
    CIF 36 - Secretary → ME
  • 41
    Flat 12a Park Mansions, 141 Knightsbridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ 2013-03-19
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.