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 3
  • 1
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    PODERE HOLDINGS LTD - 2007-06-13
    15-17 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2016-04-08 ~ dissolved
    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
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,351 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Rezzonico, Luigi Antonio Alberto
    Business Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Bisatto, Michele
    Entrepreneur born in November 1968
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Riva, Raffaele Felice Giulio
    Business Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-06-27
    OF - Director → CIF 0
    2019-05-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    15-17 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,582 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-08
    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
parent relation
Company in focus

BGB AUREA LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
2,895 GBP2020-12-31
63,052 GBP2019-12-31
Cash at bank and in hand
30,189 GBP2020-12-31
58,430 GBP2019-12-31
Current Assets
33,084 GBP2020-12-31
121,482 GBP2019-12-31
Creditors
Current
4,806 GBP2020-12-31
91,943 GBP2019-12-31
Net Current Assets/Liabilities
28,278 GBP2020-12-31
29,539 GBP2019-12-31
Total Assets Less Current Liabilities
28,278 GBP2020-12-31
29,539 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
27,278 GBP2020-12-31
28,539 GBP2019-12-31
Equity
28,278 GBP2020-12-31
29,539 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
50,000 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
1,895 GBP2020-12-31
1,654 GBP2019-12-31
Prepayments/Accrued Income
Current
10,398 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,895 GBP2020-12-31
62,052 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,806 GBP2020-12-31
14,271 GBP2019-12-31
Corporation Tax Payable
Current
56,472 GBP2019-12-31
Accrued Liabilities
Current
21,200 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,261 GBP2020-01-01 ~ 2020-12-31

  • BGB AUREA LTD
    Info
    Registered number 09560582
    15-17 Grosvenor Gardens, London SW1W 0BD
    Private Limited Company incorporated on 2015-04-24 and dissolved on 2021-07-06 (6 years 2 months). The company status is Dissolved.
    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.