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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
Active 3
  • 1
    Beresford, Bruce Nash
    Born in March 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bogle, Ian
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian Bogle
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressElizabeth House Block Ii, 39 York Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOGLE DESIGN GROUP LIMITED

Previous name
BFLS DESIGN GROUP LIMITED - 2012-03-08
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
65,081 GBP2024-12-31
74,379 GBP2023-12-31
Fixed Assets - Investments
7,286 GBP2024-12-31
7,286 GBP2023-12-31
Fixed Assets
72,367 GBP2024-12-31
81,665 GBP2023-12-31
Debtors
1,411,604 GBP2024-12-31
709,555 GBP2023-12-31
Cash at bank and in hand
39 GBP2023-12-31
Current Assets
1,411,604 GBP2024-12-31
709,594 GBP2023-12-31
Creditors
Current
-1,456,468 GBP2024-12-31
-554,458 GBP2023-12-31
Net Current Assets/Liabilities
-44,864 GBP2024-12-31
155,136 GBP2023-12-31
Total Assets Less Current Liabilities
27,503 GBP2024-12-31
236,801 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,503 GBP2024-12-31
221,801 GBP2023-12-31
Equity
27,503 GBP2024-12-31
236,801 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
185,955 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,874 GBP2024-12-31
111,576 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,298 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
65,081 GBP2024-12-31
74,379 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,286 GBP2023-12-31
Investments in Group Undertakings
7,286 GBP2024-12-31
7,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,493 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,333,481 GBP2024-12-31
419,131 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
74,630 GBP2024-12-31
Amounts falling due within one year, Current
290,424 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,411,604 GBP2024-12-31
Amounts falling due within one year, Current
709,555 GBP2023-12-31
Amounts owed to group undertakings
Current
1,456,468 GBP2024-12-31
554,458 GBP2023-12-31

Related profiles found in government register
  • BOGLE DESIGN GROUP LIMITED
    Info
    BFLS DESIGN GROUP LIMITED - 2012-03-08
    Registered number 07393613
    icon of address105 / 107 Freston Road, London W11 4BD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BOGLE DESIGN GROUP LIMITED
    S
    Registered number 07393613
    icon of address5th Floor, Elizabeth House Block Ii 39 York Road, London, United Kingdom, SE1 7NQ
    Private Limited Company in England
    CIF 1
  • BOGLE DESIGN GROUP LTD
    S
    Registered number 7393613
    icon of address5th Floor, Elizabeth House Block Ii, 39 York Road, London, United Kingdom, SE1 7NQ
    Private Limited Company in Uk, England
    CIF 2
  • BOGLE DESIGN GROUP LTD
    S
    Registered number 07393613
    icon of address5th Floor, Elizabeth House Block Ii, London, England
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOGLE DESIGN LIMITED - 2012-03-08
    icon of address105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address105 / 107 Freston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • REVOLUTION ANIMATIONS LIMITED - 2018-07-20
    icon of address66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-21 ~ 2018-07-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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