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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 4
  • 1
    Bolton, Michael Ross
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 239 offsprings)
    Officer
    2011-03-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    BROADVIEW ENERGY LIMITED
    04657768
    14, First Floor, City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEGL 5 LIMITED

Period: 2011-03-01 ~ now
Company number: 07546197 07434766... (more)
Registered name
BEGL 5 LIMITED - now 07434766... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,292,644 GBP2025-03-31
7,292,644 GBP2024-03-31
Fixed Assets
7,292,644 GBP2025-03-31
7,292,644 GBP2024-03-31
Debtors
Current
1,144,899 GBP2025-03-31
1,323,589 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Current Assets
1,144,903 GBP2025-03-31
1,323,593 GBP2024-03-31
Net Current Assets/Liabilities
-1,200,184 GBP2025-03-31
87,825 GBP2024-03-31
Total Assets Less Current Liabilities
6,092,460 GBP2025-03-31
7,380,469 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,033,000 GBP2025-03-31
Net Assets/Liabilities
2,059,460 GBP2025-03-31
1,688,379 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,059,360 GBP2025-03-31
1,688,279 GBP2024-03-31
Equity
2,059,460 GBP2025-03-31
1,688,379 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,144,899 GBP2025-03-31
1,323,589 GBP2024-03-31
Cash and Cash Equivalents
4 GBP2025-03-31
4 GBP2024-03-31
Bank Borrowings
Current
1,659,090 GBP2025-03-31
550,071 GBP2024-03-31
Amounts owed to group undertakings
Current
685,997 GBP2025-03-31
683,697 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
Creditors
Current
2,345,087 GBP2025-03-31
1,235,768 GBP2024-03-31
Bank Borrowings
Non-current
4,033,000 GBP2025-03-31
5,692,090 GBP2024-03-31
Creditors
Non-current
4,033,000 GBP2025-03-31
5,692,090 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,148,000 GBP2025-03-31
1,659,090 GBP2024-03-31
Between two and five year, Non-current
2,885,000 GBP2025-03-31
Non-current, Between two and five year
1,793,000 GBP2024-03-31
Total Borrowings
5,692,090 GBP2025-03-31
6,242,161 GBP2024-03-31

Related profiles found in government register
  • BEGL 5 LIMITED
    Info
    Registered number 07546197
    10-12 Bourlet Close, London W1W 7BR
    PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BEGL 5 LIMITED
    S
    Registered number 07546197
    10-12, Bourlet Close, London, England, W1W 7BR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNHILL WINDFARM LIMITED
    SC341846
    48 West George Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE

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