logo
explain how to read the page

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
    Gambarini, Serena Claire
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Director → CIF 0
    Mrs Serena Gambarini
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kathleen Bell
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Quarell, Simon Edward
    Born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Quarell, Simon Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Gossage, John Rodney
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bell, Colin James, Dr
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Quarrell, Simon Edward
    Consulting Engineer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2011-10-29
    OF - Director → CIF 0
  • 3
    Mr Colin Bell
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reuben-sealey, Karen
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    icon of address31, Hill Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-08-27 ~ 2010-01-14
    PE - Director → CIF 0
  • 6
    GREATSPACE LIMITED - 1998-09-17
    icon of address31, Hill Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-08-27 ~ 2010-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

35 BGI LIMITED

Previous name
FORSTERS SHELFCO 321 LIMITED - 2010-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
290,000 GBP2024-08-31
290,000 GBP2023-08-31
Debtors
0 GBP2024-08-31
191 GBP2023-08-31
Cash at bank and in hand
6,699 GBP2024-08-31
51,580 GBP2023-08-31
Current Assets
6,699 GBP2024-08-31
51,771 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,464 GBP2024-08-31
Net Current Assets/Liabilities
2,235 GBP2024-08-31
24,335 GBP2023-08-31
Total Assets Less Current Liabilities
292,235 GBP2024-08-31
314,335 GBP2023-08-31
Net Assets/Liabilities
268,537 GBP2024-08-31
290,637 GBP2023-08-31
Equity
Called up share capital
99 GBP2024-08-31
99 GBP2023-08-31
Retained earnings (accumulated losses)
268,438 GBP2024-08-31
290,538 GBP2023-08-31
Equity
268,537 GBP2024-08-31
290,637 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
290,000 GBP2023-08-31
Other
8,580 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
298,580 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Other
8,580 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,580 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
290,000 GBP2024-08-31
290,000 GBP2023-08-31
Other
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
191 GBP2023-08-31
Corporation Tax Payable
Current
683 GBP2024-08-31
23,996 GBP2023-08-31
Other Creditors
Current
3,781 GBP2024-08-31
3,440 GBP2023-08-31
Creditors
Current
4,464 GBP2024-08-31
27,436 GBP2023-08-31

  • 35 BGI LIMITED
    Info
    FORSTERS SHELFCO 321 LIMITED - 2010-01-14
    Registered number 07002949
    icon of addressInkerman Farm Amersham Road, Hazlemere, High Wycombe, Buckinghamshire HP15 7JH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.