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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 6
  • 1
    Macara, Ian Stuart
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2016-08-04
    OF - Director → CIF 0
    Macara, Ian Stuart
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenner, Nicholas
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollamby, Stephen James
    Solicitor born in December 1958
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Kelly, John Patrick
    Chartered Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
    Mr John Patrick Kelly
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Melbourne, Andrew Michael
    Chartered Financial Planner born in May 1979
    Individual (9 offsprings)
    Officer
    2008-10-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    WARD JENNER KELLY LLP - now OC304412
    SQUARE ONE WEALTH MANAGEMENT LLP
    - 2025-02-13 OC304412
    SQUARE ONE FINANCIAL PLANNING LLP - 2019-08-30 OC304412
    117 Church Road, Hove, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG WEALTH LIMITED

Period: 2008-10-06 ~ 2024-01-02
Company number: 06716100
Registered name
BG WEALTH LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.