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 4
  • 1
    Jenner, Nicholas
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Kelly, John Patrick
    Chartered Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - director → CIF 0
    Mr John Patrick Kelly
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Macara, Ian Stuart
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    WARD JENNER KELLY LLP - now
    SQUARE ONE FINANCIAL PLANNING LLP - 2019-08-30
    117 Church Road, Hove, East Sussex, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    539,597 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Melbourne, Andrew Michael
    Chartered Financial Planner born in May 1979
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2013-03-31
    OF - director → CIF 0
  • 2
    Hollamby, Stephen James
    Solicitor born in December 1958
    Individual
    Officer
    2008-10-06 ~ 2016-08-04
    OF - director → CIF 0
  • 3
    Macara, Ian Stuart
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2016-08-04
    OF - director → CIF 0
parent relation
Company in focus

BG WEALTH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Class 2 ordinary share
12020-11-01 ~ 2021-10-31
Debtors
2,650 GBP2021-10-31
1,468 GBP2020-10-31
Cash at bank and in hand
7,577 GBP2021-10-31
17,198 GBP2020-10-31
Current Assets
10,227 GBP2021-10-31
18,666 GBP2020-10-31
Net Current Assets/Liabilities
7,853 GBP2021-10-31
7,634 GBP2020-10-31
Total Assets Less Current Liabilities
7,853 GBP2021-10-31
7,634 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Retained earnings (accumulated losses)
6,853 GBP2021-10-31
6,634 GBP2020-10-31
Equity
7,853 GBP2021-10-31
7,634 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Other Debtors
Amounts falling due within one year, Current
2,650 GBP2021-10-31
1,468 GBP2020-10-31
Other Taxation & Social Security Payable
Current
989 GBP2021-10-31
1,492 GBP2020-10-31
Other Creditors
Current
1,385 GBP2021-10-31
9,540 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-10-31
Class 2 ordinary share
500 shares2021-10-31

  • BG WEALTH LIMITED
    Info
    Registered number 06716100
    Maple Barn Beeches Farm Road, Shortbridge, Uckfield, East Sussex TN22 5QD
    Private Limited Company incorporated on 2008-10-06 and dissolved on 2024-01-02 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.