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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 3
  • 1
    Newman, Russell James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Russell James Newman
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Brian George
    Born in November 1941
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Brian George Newman
    Born in November 1941
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Kevin Andrew Hadley
    Solicitor born in November 1957
    Individual (21 offsprings)
    Officer
    2014-03-20 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

BGN BOARDS (HOLDINGS) LIMITED

Period: 2014-03-20 ~ now
Company number: 08951038
Registered name
BGN BOARDS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
2,000 GBP2025-07-31
2,000 GBP2024-07-31
Current Assets
3,780,106 GBP2025-07-31
3,533,256 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-105,416 GBP2024-07-31
Net Current Assets/Liabilities
3,502,257 GBP2025-07-31
3,427,840 GBP2024-07-31
Total Assets Less Current Liabilities
3,504,257 GBP2025-07-31
3,429,840 GBP2024-07-31
Net Assets/Liabilities
3,504,257 GBP2025-07-31
3,429,840 GBP2024-07-31
Equity
3,504,257 GBP2025-07-31
3,429,840 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • BGN BOARDS (HOLDINGS) LIMITED
    Info
    Registered number 08951038
    Railbridge Estate, Bromford Road, West Bromwich, West Midlands B70 7JB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.