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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
    Gay, Peter Oliver
    Retoucher born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Oliver Gay
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bryant, Stephen
    Retoucher born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lennox, Benjamin
    Photographer born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BGB DIGITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,382 GBP2017-03-31
4,509 GBP2016-03-31
Fixed Assets
3,382 GBP2017-03-31
4,509 GBP2016-03-31
Debtors
3,251 GBP2017-03-31
31 GBP2016-03-31
Cash at bank and in hand
4,438 GBP2016-03-31
Current Assets
3,251 GBP2017-03-31
4,469 GBP2016-03-31
Current liabilities
-1,492 GBP2017-03-31
-1,677 GBP2016-03-31
Net Current Assets/Liabilities
1,759 GBP2017-03-31
2,792 GBP2016-03-31
Total Assets Less Current Liabilities
5,141 GBP2017-03-31
7,301 GBP2016-03-31
Net assets/liabilities including pension asset/liability
5,141 GBP2017-03-31
7,301 GBP2016-03-31
Called-up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings
5,041 GBP2017-03-31
7,201 GBP2016-03-31
Shareholder's fund
5,141 GBP2017-03-31
7,301 GBP2016-03-31
Cost/valuation of tangible fixed assets
13,271 GBP2017-03-31
13,271 GBP2016-03-31
Depreciation of tangible fixed assets
9,889 GBP2017-03-31
8,762 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
1,127 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31

  • BGB DIGITAL LIMITED
    Info
    Registered number 07971254
    icon of address4th Floor, 63/66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2012-03-01 and dissolved on 2018-08-28 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.