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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hall, Simon Barrie
Born in January 1971Individual (80 offsprings)Officer2011-03-01 ~ nowOF - Director → CIF 0Mr Simon Barrie Hall
Born in January 1971Individual (80 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lovkov, Oleg Dmitrievitch
Director born in May 1936Individual (2 offsprings)Officer2009-08-17 ~ 2011-03-01OF - Director → CIF 0 - 4BG CONSULTING LIMITED - nowBG SECRETARY SERVICES LIMITED - 2019-05-15
CURZON SECRETARIES LIMITED
- 2013-08-14 0651862153, Burney Street, Greenwich, London, United KingdomActive Corporate (6 parents, 60 offsprings)Officer2008-02-29 ~ 2013-08-14OF - Secretary → CIF 0 - 6
INCORPORATE SECRETARIAT LIMITED
042432624th, Floor, 3 Tenterden Street Hanover Square, LondonActive Corporate (4 parents, 13804 offsprings)Officer2008-02-29 ~ 2008-02-29OF - Secretary → CIF 0
Company in focus
BG MANAGEMENT (UK) LIMITED
Period: 2013-08-14 ~ now
Company number: 06518848
Registered names
BG MANAGEMENT (UK) LIMITED - now
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 (18 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0BG MANAGEMENT (UK) LIMITED
SRegistered number 065188486, King Street, Frome, England, BA11 1BHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
ARCTIC NOMINEES LIMITED
11996565Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowCIF 6 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 2
ATLANTIC NOMINEES LIMITED
12002367Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-07-05 ~ 2025-01-28CIF 5 - Director → MEPerson with significant control2024-03-21 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 3BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2024-07-05 ~ 2025-01-28CIF 3 - Director → ME
- 4
BERKELEY OVERSEAS DIRECTORS LIMITED
10341743Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedCIF 2 - Director → MEPerson with significant control2024-03-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2018-03-22CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Has significant influence or control → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 5Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents, 13 offsprings)Officer2024-07-05 ~ nowCIF 7 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 6
FIDELITY OVERSEAS DIRECTORS LIMITED
10341344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-07-05 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-08-23 ~ 2018-03-22CIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE2024-03-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 7
HANOVER OVERSEAS DIRECTORS LIMITED
11996452Bg Group Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowCIF 8 - Director → MEPerson with significant control2024-03-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 8
PACIFIC NOMINEES LIMITED
12001344Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2024-07-05 ~ 2025-01-28CIF 4 - Director → MEPerson with significant control2024-03-21 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.