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 4
  • 1
    Rogers, Jr., Edward Maurice
    Chairman born in November 1958
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - director → CIF 0
    Mr Edward Maurice Rogers Jr
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Haley Reeves Barbour
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Mr George Orlando Griffith
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    601, 13th Street, Nw, 11th Floor South, Washington, Dc, United States
    Corporate (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    601, 13th Street, Nw, 11th Floor South, Washington, Dc, Usa
    Corporate
    Officer
    2014-08-15 ~ 2015-11-30
    PE - director → CIF 0
  • 2
    601 Thirteenth Street Nw, 601 Thirteenth Street Nw, Eleventh Floor South, Washington, Dc, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BGR (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
25,717 GBP2023-12-31
26,756 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
25,718 GBP2023-12-31
26,757 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,717 GBP2023-12-31
-19,191 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
7,566 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
7,566 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
7,566 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
7,565 GBP2022-12-31
Equity
1 GBP2023-12-31
7,566 GBP2022-12-31
Other Debtors
Current
25,717 GBP2023-12-31
26,756 GBP2022-12-31
Cash and Cash Equivalents
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
1,865 GBP2022-12-31
Other Creditors
Current
25,717 GBP2023-12-31
17,326 GBP2022-12-31
Creditors
Current
25,717 GBP2023-12-31
19,191 GBP2022-12-31

Related profiles found in government register
  • BGR (UK) LIMITED
    Info
    Registered number 09177079
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-08-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BGR (UK) LIMITED
    S
    Registered number 09177079
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    CIF 1
  • BGR (UK) LIMITED
    S
    Registered number 09177079
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BGR ASSET MANAGEMENT LLP - 2017-03-21
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,876 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-08-19 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.