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 (89 offsprings)Officer2011-03-01 ~ nowOF - Director → CIF 0Mr Simon Barrie Hall
Born in January 1971Individual (89 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 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 - 5
INCORPORATE SECRETARIAT LIMITED
042432624th, Floor, 3 Tenterden Street Hanover Square, LondonActive Corporate (4 parents, 20230 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
5,629 GBP2025-04-30
7,505 GBP2024-04-30
Current Assets
438,989 GBP2025-04-30
252,837 GBP2024-04-30
Creditors
Current
-386,179 GBP2025-04-30
-240,025 GBP2024-04-30
Net Current Assets/Liabilities
52,810 GBP2025-04-30
12,812 GBP2024-04-30
Total Assets Less Current Liabilities
58,439 GBP2025-04-30
20,317 GBP2024-04-30
Creditors
Non-current
-16,234 GBP2025-04-30
-11,622 GBP2024-04-30
Net Assets/Liabilities
42,205 GBP2025-04-30
8,695 GBP2024-04-30
Equity
42,205 GBP2025-04-30
8,695 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
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 3 months). 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 control2016-08-23 ~ 2018-03-22CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Has significant influence or control → OECIF 14 - Right to appoint or remove directors → OE2024-03-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → 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 control2024-03-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2018-03-22CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → 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 April 2026 and
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