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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 5
  • 1
    Lees, Michael
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
    Michael Lees
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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
  • 2
    Dr Susanna Elsesser
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lees, Angela Dorothy
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Dorothy Lees
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BOGEN LIMITED

Period: 2013-03-01 ~ now
Company number: 06939235
Registered names
BOGEN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
2,680,610 GBP2025-03-31
2,687,002 GBP2024-03-31
Fixed Assets
2,680,610 GBP2025-03-31
2,687,002 GBP2024-03-31
Debtors
800 GBP2025-03-31
7,693 GBP2024-03-31
Cash at bank and in hand
933,250 GBP2025-03-31
971,987 GBP2024-03-31
Current Assets
934,050 GBP2025-03-31
979,680 GBP2024-03-31
Net Current Assets/Liabilities
748,709 GBP2025-03-31
746,218 GBP2024-03-31
Total Assets Less Current Liabilities
3,429,319 GBP2025-03-31
3,433,220 GBP2024-03-31
Equity
Called up share capital
306 GBP2025-03-31
306 GBP2024-03-31
Retained earnings (accumulated losses)
3,429,013 GBP2025-03-31
3,432,914 GBP2024-03-31
Equity
3,429,319 GBP2025-03-31
3,433,220 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,709 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,709 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2,680,610 GBP2025-03-31
2,687,002 GBP2024-03-31
Other Investments Other Than Loans
2,680,610 GBP2025-03-31
2,687,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
800 GBP2025-03-31
5,200 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,493 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
800 GBP2025-03-31
7,693 GBP2024-03-31
Trade Creditors/Trade Payables
Current
619 GBP2025-03-31
428 GBP2024-03-31
Amounts owed to group undertakings
Current
317 GBP2025-03-31
57 GBP2024-03-31
Other Taxation & Social Security Payable
Current
952 GBP2025-03-31
Other Creditors
Current
183,453 GBP2025-03-31
232,977 GBP2024-03-31

Related profiles found in government register
  • BOGEN LIMITED
    Info
    ARC-ML LIMITED - 2013-03-01
    Registered number 06939235
    41 Culverden Avenue, Tunbridge Wells, Kent TN4 9RE
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BOGEN LIMITED
    S
    Registered number 06939235
    18, Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
    CIF 1
    ENGLAND & WALES
    CIF 2
  • BOGEN LIMITED
    S
    Registered number 06939235
    41, Culverden Avenue, Tunbridge Wells, Kent, England, TN4 9RE
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARC-ML (EU) LIMITED
    08617638
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ARC-ML (UK) LIMITED
    - now 08159668
    ARC-ML COMMERCIAL LIMITED - 2016-11-02
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    ARC-ML LLP
    - now OC382235 06939235
    ARC-ML DESIGN LLP
    - 2013-03-01 OC382235
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    ARKO PROPERTY LLP
    - now OC377562
    ARC-ML PROPERTY LLP
    - 2013-03-01 OC377562
    41 Culverden Avenue, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2012-08-10 ~ now
    CIF 3 - LLP Member → ME
  • 5
    STUA LLP
    OC382232
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 2 - LLP Member → ME

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