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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 8
  • 1
    Nawaz, Sohail Rab
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Masood, Sohaib Bin
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2015-01-30 ~ 2017-07-12
    OF - Director → CIF 0
    2017-10-01 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Sohaib Bin Masood
    Born in October 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2017-04-06 ~ 2019-04-17
    PE - Has significant influence or controlCIF 0
  • 3
    Bin Masood, Huzaifa
    Director born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-08 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Mahmood, Faisal
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Masood, Talha Bin
    Director born in March 1989
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    PRIME PROPERTIES (BHAM) LIMITED
    11094801
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BGF HOLDINGS LIMITED
    12717128
    237-239, South Road, Hockley, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-10-19 ~ 2024-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GERMAN DINER LIMITED
    08801442
    6, The Croftway, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-04-17 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGF 3 LIMITED

Period: 2021-10-14 ~ now
Company number: 09414167 11064902... (more)
Registered names
BGF 3 LIMITED - now 11064902... (more)
GDK 3 LIMITED - 2021-10-14 11065566... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
47,547 GBP2024-12-31
42,200 GBP2023-12-31
Fixed Assets
47,547 GBP2024-12-31
42,200 GBP2023-12-31
Total Inventories
4,250 GBP2024-12-31
4,100 GBP2023-12-31
Debtors
178,688 GBP2024-12-31
70,685 GBP2023-12-31
Cash at bank and in hand
104,896 GBP2024-12-31
119,290 GBP2023-12-31
Current Assets
287,834 GBP2024-12-31
194,075 GBP2023-12-31
Net Current Assets/Liabilities
31,553 GBP2024-12-31
34,246 GBP2023-12-31
Total Assets Less Current Liabilities
79,100 GBP2024-12-31
76,446 GBP2023-12-31
Net Assets/Liabilities
71,466 GBP2024-12-31
70,808 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
71,366 GBP2024-12-31
70,708 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,318 GBP2024-12-31
55,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,084 GBP2024-12-31
77,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,379 GBP2024-12-31
26,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,537 GBP2024-12-31
35,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,939 GBP2024-12-31
29,140 GBP2023-12-31
Other types of inventories not specified separately
4,250 GBP2024-12-31
4,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,610 GBP2024-12-31
16,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,109 GBP2024-12-31
100,200 GBP2023-12-31
Amounts owed to group undertakings
Current
62,435 GBP2024-12-31
Other Taxation & Social Security Payable
Current
81,928 GBP2024-12-31
45,286 GBP2023-12-31

  • BGF 3 LIMITED
    Info
    GDK 3 LIMITED - 2021-10-14
    Registered number 09414167
    28 Blackwood Road, Sutton Coldfield B74 3PH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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