logo
explain how to read the page

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 1
  • 1
    Elliot, Malcolm Kenneth Scott
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Malcolm Kenneth Scott Elliot
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGC MANAGEMENT LTD

Period: 2012-06-25 ~ now
Company number: 08117745
Registered name
BGC MANAGEMENT LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
11050 - Manufacture Of Beer
Brief company account
Fixed Assets
258,982 GBP2024-06-30
249,815 GBP2023-06-30
Current Assets
34,276 GBP2024-06-30
37,222 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,930 GBP2024-06-30
-12,641 GBP2023-06-30
Net Current Assets/Liabilities
29,346 GBP2024-06-30
24,581 GBP2023-06-30
Total Assets Less Current Liabilities
288,328 GBP2024-06-30
274,396 GBP2023-06-30
Creditors
Amounts falling due after one year
-30,000 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
258,328 GBP2024-06-30
274,396 GBP2023-06-30
Equity
258,328 GBP2024-06-30
274,396 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BGC MANAGEMENT LTD
    Info
    Registered number 08117745
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BGC MANAGEMENT LTD
    S
    Registered number 08117745
    Building 3, Office Gold, Chiswick Business Park, 566, Chiswick High Road, London, United Kingdom, W4 5YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BGC MANAGEMENT LTD
    S
    Registered number 08117745
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom, W4 5YG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRAFTYCO LIMITED
    13907871
    Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DRINK CRAFTY LTD
    13910029
    Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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