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
    2011-03-01 ~ now
    OF - Director → 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bruton Enterprise Centre, Bg Group, Office 14, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lovkov, Oleg Dmitrievitch
    Director born in May 1936
    Individual
    Officer
    2009-08-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    LAWCOM CONSULT LTD - now
    CURZON REGISTRARS LIMITED - 2010-02-09
    Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-02-29 ~ 2011-03-01
    PE - Director → CIF 0
  • 3
    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
  • 4
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    53, Burney Street, Greenwich, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2008-02-29 ~ 2013-08-14
    PE - Secretary → CIF 0
parent relation
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
5,799 GBP2023-04-30
2,665 GBP2022-04-30
Current Assets
522,979 GBP2023-04-30
763,744 GBP2022-04-30
Creditors
Current
-472,367 GBP2023-04-30
-666,210 GBP2022-04-30
Net Current Assets/Liabilities
50,612 GBP2023-04-30
97,534 GBP2022-04-30
Total Assets Less Current Liabilities
56,411 GBP2023-04-30
100,199 GBP2022-04-30
Creditors
Non-current
21,484 GBP2023-04-30
31,193 GBP2022-04-30
Net Assets/Liabilities
34,927 GBP2023-04-30
69,006 GBP2022-04-30
Equity
34,927 GBP2023-04-30
69,006 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Related profiles found in government register
  • BG MANAGEMENT (UK) LIMITED
    Info
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Registered number 06518848
    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 2025-02-28
    CIF 0
  • BG MANAGEMENT (UK) LIMITED
    S
    Registered number 06518848
    6, King Street, Frome, England, BA11 1BH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-03-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-07-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-07-05 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-03-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ 2025-01-28
    CIF 8 - Director → ME
  • 2
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ 2025-01-28
    CIF 6 - Director → ME
  • 3
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-23 ~ 2018-03-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 4
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-23 ~ 2018-03-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 5
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-07-05 ~ 2025-01-28
    CIF 7 - Director → ME

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