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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 13
  • 1
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (31 offsprings)
    Officer
    2011-03-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Burns, Michael Hamer
    Director born in November 1947
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Irvin Milton Cohen
    Individual (49 offsprings)
    Insolvency
    2021-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2021-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Zaman, Amjid Hussain
    Chartered Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    2011-10-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Till, David John
    Director born in November 1963
    Individual (125 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (25 offsprings)
    Officer
    2011-03-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (360 offsprings)
    Officer
    2013-11-06 ~ 2016-05-03
    OF - Director → CIF 0
  • 11
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (166 offsprings)
    Officer
    2010-04-15 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Pitman, David Brian
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2010-11-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    BF 55 LIMITED
    - now 07579484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BROADSTONE FINANCE LIMITED - 2016-05-06 07579484
    3, Cadogan Gate, Chelsea, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BGE 55 LIMITED

Period: 2016-05-11 ~ 2022-08-03
Company number: 07225132
Registered names
BGE 55 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29
Dissolved on 2022-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BGE 55 LIMITED
    Info
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2016-05-11
    Registered number 07225132
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 and dissolved on 2022-08-03 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BGE 55 LIMITED
    S
    Registered number 07225132
    3, Cadogan Gate, London, England, SW1X 0AX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BGM 55 LIMITED
    - now 03166739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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