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 2
  • 1
    Gamby, Perry John
    Property Developer born in April 1963
    Individual (28 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Perry John Gamby
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    THE CHIMES BROXBOURNE LTD
    Woodlands, Silver Street, Goffs Oak, Waltham Cross, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,186,937 GBP2023-09-30
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Titmuss, Daniel Neil Bryan
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Daniel Neil Bryan Titmuss
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mason, Robert Colin
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2019-05-03
    OF - Director → CIF 0
    Mason, Robert Colin
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2019-05-03
    OF - Secretary → CIF 0
    Mr Robert Colin Mason
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howard, Alan
    Individual
    Officer
    2020-01-17 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Ellerbeck, Kevin Steven
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2012-09-27 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Kevin Steven Ellerbeck
    Born in May 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    THE CHIMES BROXBOURNE LTD
    Woodlands, Silver Street, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,186,937 GBP2023-09-30
    Officer
    2019-05-03 ~ 2019-08-23
    PE - Director → CIF 0
parent relation
Company in focus

BDG PARTNERS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,235,096 GBP2023-09-30
325,000 GBP2022-09-30
Debtors
5,307,906 GBP2023-09-30
5,357,718 GBP2022-09-30
Cash at bank and in hand
3,265 GBP2023-09-30
Current Assets
6,546,267 GBP2023-09-30
5,682,718 GBP2022-09-30
Net Current Assets/Liabilities
2,344,065 GBP2023-09-30
1,372,170 GBP2022-09-30
Total Assets Less Current Liabilities
2,344,065 GBP2023-09-30
1,372,170 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,773,466 GBP2023-09-30
-1,592,466 GBP2022-09-30
Net Assets/Liabilities
-429,401 GBP2023-09-30
-220,296 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Retained earnings (accumulated losses)
-429,551 GBP2023-09-30
-220,446 GBP2022-09-30
Equity
-429,401 GBP2023-09-30
-220,296 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts owed by group undertakings and participating interests
5,267,485 GBP2023-09-30
5,292,428 GBP2022-09-30
Other Debtors
40,421 GBP2023-09-30
65,290 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,195,675 GBP2023-09-30
830,548 GBP2022-09-30
Other Creditors
Amounts falling due within one year
6,527 GBP2023-09-30
3,480,000 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
2,773,466 GBP2023-09-30
1,592,466 GBP2022-09-30
  • BDG PARTNERS LIMITED
    Info
    Registered number 08229441
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.