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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 6
  • 1
    Morris, Kevin
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2021-08-02
    OF - Director → CIF 0
    Kevin Morris
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2021-04-13 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sampson, David Jay
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2021-11-29 ~ 2021-12-06
    OF - Director → CIF 0
    Mr David Jay Sampson
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2021-11-29 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hoffman, Peter Andrew
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2021-11-30
    OF - Director → CIF 0
    Peter Andrew Hoffman
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Feldman, Mark Anthony
    Director born in December 1961
    Individual (5549 offsprings)
    Officer
    2011-05-25 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Macrae, Claudius
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mr Claudius Macrae
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FOX ASSOCIATE LLP
    OC309435
    20, Coxon Street, Spondon, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-13 ~ 2021-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BDG PRIVATE EQUITY LIMITED

Period: 2021-11-09 ~ 2023-04-04
Company number: 07647703
Registered names
BDG PRIVATE EQUITY LIMITED - Dissolved
1960 LIMITED - 2021-04-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-05-31
100 GBP2019-05-31
Net Assets/Liabilities
100 GBP2020-05-31
100 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
100 GBP2020-05-31
100 GBP2019-05-31

  • BDG PRIVATE EQUITY LIMITED
    Info
    BDG SOLUTIONS LIMITED - 2021-11-09
    1960 LIMITED - 2021-11-09
    Registered number 07647703
    109b Rivergreen, Nottingham NG11 8FU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 and dissolved on 2023-04-04 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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