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 3
  • 1
    Preece, Nigel Thomas Goodwin
    Chartered Financial Planner born in September 1978
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    350,522 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ dissolved
    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
Ceased 8
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2008-11-28
    OF - director → CIF 0
  • 2
    Truscott, Keith Arthur
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2018-07-15
    OF - director → CIF 0
  • 3
    Rickard, Susan Elizabeth
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Lubek, Stefan Mark
    Financial Adviser born in January 1992
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2019-06-29
    OF - director → CIF 0
  • 5
    Kay Lubek
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
  • 6
    Lubek, Richard Anthony
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2021-03-02
    OF - director → CIF 0
    Mr Richard Anthony Lubek
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 7
    Read, Joanne
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2011-04-28
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-11-28 ~ 2008-11-28
    PE - secretary → CIF 0
parent relation
Company in focus

BSG GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2021-03-31
1,100 GBP2020-03-31
Cash at bank and in hand
466,161 GBP2021-03-31
429,900 GBP2020-03-31
Creditors
Current
-446,457 GBP2021-03-31
-423,742 GBP2020-03-31
Net Current Assets/Liabilities
19,704 GBP2021-03-31
6,158 GBP2020-03-31
Total Assets Less Current Liabilities
19,714 GBP2021-03-31
7,258 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
18,714 GBP2021-03-31
6,258 GBP2020-03-31
Equity
19,714 GBP2021-03-31
7,258 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Amounts owed to group undertakings
Current
446,457 GBP2021-03-31
423,742 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Related profiles found in government register
  • BSG GROUP LIMITED
    Info
    Registered number 06761119
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2008-11-28 and dissolved on 2022-04-19 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • BSG GROUP LIMITED
    S
    Registered number 06761119
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BSG EMPLOYEE BENEFITS SOLUTIONS AND SERVICES LIMITED - 2015-04-20
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    24,679 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WORKING IN PARTNERSHIP FINANCIAL MANAGEMENT LIMITED - 2009-01-02
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,458 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,053,099 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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