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
Born in January 1971Individual (45 offsprings)Officer2011-03-01 ~ nowOF - Director → CIF 0Mr Simon Barrie Hall
Born in January 1971Individual (45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Bruton Enterprise Centre, Bg Group, Office 14, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Officer2024-03-05 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Lovkov, Oleg Dmitrievitch
Director born in May 1936IndividualOfficer2009-08-17 ~ 2011-03-01OF - Director → CIF 0 - 2BG CONSULTING LIMITED - nowBG SECRETARY SERVICES LIMITED - 2019-05-15
CURZON SECRETARIES LIMITED
- 2013-08-1453, Burney Street, Greenwich, London, United KingdomActive Corporate (2 parents, 19 offsprings)Equity (Company account)8,360 GBP2024-03-31Officer2008-02-29 ~ 2013-08-14PE - Secretary → CIF 0 - 34th, Floor, 3 Tenterden Street Hanover Square, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2008-02-29 ~ 2008-02-29PE - Secretary → CIF 0
- 4LAWCOM CONSULT LTD - now
AW MANAGEMENT CONSULTANTS LIMITED
- 2014-08-22CURZON REGISTRARS LIMITED - 2010-02-09Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)-6,857 GBP2024-02-29Officer2008-02-29 ~ 2011-03-01PE - Director → CIF 0
Company in focus
BG MANAGEMENT (UK) LIMITED
Previous names
CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,505 GBP2024-04-30
5,799 GBP2023-04-30
Current Assets
252,837 GBP2024-04-30
522,979 GBP2023-04-30
Creditors
Current
-240,025 GBP2024-04-30
-472,367 GBP2023-04-30
Net Current Assets/Liabilities
12,812 GBP2024-04-30
50,612 GBP2023-04-30
Total Assets Less Current Liabilities
20,317 GBP2024-04-30
56,411 GBP2023-04-30
Creditors
Non-current
11,622 GBP2024-04-30
21,484 GBP2023-04-30
Net Assets/Liabilities
8,695 GBP2024-04-30
34,927 GBP2023-04-30
Equity
8,695 GBP2024-04-30
34,927 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Related profiles found in government register
BG MANAGEMENT (UK) LIMITED
InfoCURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2013-08-14Registered number 06518848Bruton Enterprise Centre, Frome Road, Bruton BA10 0FFPRIVATE LIMITED COMPANY incorporated on 2008-02-29 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0BG MANAGEMENT (UK) LIMITED
SRegistered number 065188486, King Street, Frome, England, BA11 1BHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2024-07-05 ~ nowCIF 6 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 2Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control2024-03-21 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 3Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2024-07-05 ~ dissolvedCIF 2 - Director → MEPerson with significant control2024-03-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 4Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-05-31Officer2024-07-05 ~ nowCIF 7 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 5Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2024-07-05 ~ dissolvedCIF 1 - Director → MEPerson with significant control2024-03-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 6Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2024-07-05 ~ nowCIF 8 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 7Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control2024-03-21 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
Ceased
5
- 1Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2024-07-05 ~ 2025-01-28CIF 5 - Director → ME
- 2BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2024-07-05 ~ 2025-01-28CIF 3 - Director → ME
- 3Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control2016-08-23 ~ 2018-03-22CIF 14 - Has significant influence or control → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control2016-08-23 ~ 2018-03-22CIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer2024-07-05 ~ 2025-01-28CIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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