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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 12
  • 1
    Batt, Colin
    Director born in April 1958
    Individual (20 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Batt, Colin
    Financial Director born in April 1958
    Individual (20 offsprings)
    2009-06-04 ~ 2017-09-14
    OF - Director → CIF 0
    Batt, Colin
    Individual (20 offsprings)
    Officer
    2009-06-04 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 2
    Pacey, Keith
    Chairman born in November 1949
    Individual (43 offsprings)
    Officer
    2012-12-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Wharton, Richard William
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Wharton, Richard William
    Vice President Sales & Marketing born in June 1972
    Individual (23 offsprings)
    2009-06-04 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Rees, Nigel Alan
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2010-05-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Austin, James Mclelland
    Equity Investor born in November 1969
    Individual (26 offsprings)
    Officer
    2012-12-20 ~ 2017-09-14
    OF - Director → CIF 0
    Austin, James Mclelland
    Director born in November 1969
    Individual (26 offsprings)
    2019-03-05 ~ 2023-03-24
    OF - Director → CIF 0
  • 6
    Morris, Andy Jonathan James
    Financial Director born in July 1962
    Individual (13 offsprings)
    Officer
    2017-09-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Floyd, David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Floyd, David Stephen
    Managing Director born in October 1962
    Individual (25 offsprings)
    Officer
    2009-06-04 ~ 2017-09-14
    OF - Director → CIF 0
  • 8
    Demeuleneere, Kurt
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2018-01-29 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    Gresty, William Robert
    Investor born in March 1980
    Individual (30 offsprings)
    Officer
    2023-03-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 10
    Stephens, Peter Warren
    Managing Director born in November 1966
    Individual (12 offsprings)
    Officer
    2017-04-05 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    BULLITT BIDCO LIMITED
    - now 10914890 10914099
    MUSTANG BIDCO LIMITED - 2017-09-20
    One Valpy, Valpy Street, One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ 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
  • 12
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2017-04-11 ~ 2017-11-07
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BG REALISATIONS 2024 LIMITED

Period: 2024-05-09 ~ 2025-06-04
Company number: 06924413
Registered names
BG REALISATIONS 2024 LIMITED - Dissolved 03007384... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BG REALISATIONS 2024 LIMITED
    Info
    BULLITT GROUP LIMITED - 2024-05-09
    Registered number 06924413
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-04 and dissolved on 2025-06-04 (16 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-11
    CIF 0
  • BULLITT GROUP LIMITED
    S
    Registered number 06924413
    One Valpy, Valpy Street, Reading, England, RG1 1AR
    Limited Copmany in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BSC REALISATIONS 2024 LIMITED
    - now 07428769
    BULLITT SATELLITE CONNECT LIMITED
    - 2024-03-30 07428769
    BULLITT GROUP SERVICES LIMITED
    - 2023-02-24 07428769 06924413
    BULLITT SERVICE LTD
    - 2021-02-08 07428769 15329745
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (9 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BULLITT AUDIO LIMITED
    - now 06945657
    RED BUTTON ENERGY LIMITED - 2011-04-26
    BULLITT ENERGY LIMITED - 2010-01-09
    One Valpy, Valpy Street, Reading, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BULLITT MOBILE LIMITED
    06945690
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WEORCLIC LIMITED
    10847009
    The Chapel Silver Streeet, Witcham, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.