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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 18
  • 1
    Senan, Jana
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mangion, Peter Anthony
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2018-08-13 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 5
    Whitworth, Derek Charles
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Gorman, Geoffrey Joseph Fitzhugh
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Mccarthy, Nicholas Charles
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2015-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Contadini, Carl Dominic
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Avery, David Richard
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2017-02-05 ~ 2018-08-13
    OF - Director → CIF 0
  • 10
    Devlin, Paul John
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2018-08-13 ~ 2019-09-21
    OF - Director → CIF 0
  • 11
    Gammon, Scott James
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2025-04-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (57 offsprings)
    Officer
    2022-09-30 ~ 2025-04-21
    OF - Director → CIF 0
  • 14
    Ballinger, Dale Gary
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2025-11-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 15
    HAMSARD 3449 LIMITED
    10674769 10822650... (more)
    Sterling House, Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-08-14 ~ now
    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
  • 16
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (21 parents, 336 offsprings)
    Officer
    2015-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 17
    135, Region South Drive, Jackson, Georgia, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6, Stratton Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B&G (EUROPE) HOLDING LTD

Period: 2015-09-15 ~ now
Company number: 09777613
Registered name
B&G (EUROPE) HOLDING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
10,907 GBP2018-01-01 ~ 2018-12-31
39,880 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-397,090 GBP2018-01-01 ~ 2018-12-31
699,269 GBP2017-01-01 ~ 2017-12-31
Fixed Assets - Investments
6,883,392 GBP2018-12-31
1,383,048 GBP2017-12-31
Debtors
7,134,146 GBP2017-12-31
Cash at bank and in hand
32 GBP2018-12-31
16 GBP2017-12-31
Current Assets
32 GBP2018-12-31
7,134,162 GBP2017-12-31
Net Current Assets/Liabilities
-6,027 GBP2018-12-31
-117,872 GBP2017-12-31
Total Assets Less Current Liabilities
6,877,365 GBP2018-12-31
1,265,176 GBP2017-12-31
Equity
Called up share capital
6,179 GBP2018-12-31
6,179 GBP2017-12-31
Share premium
425,849 GBP2018-12-31
425,849 GBP2017-12-31
Retained earnings (accumulated losses)
-942,967 GBP2018-12-31
-545,877 GBP2017-12-31
Equity
6,877,365 GBP2018-12-31
1,265,176 GBP2017-12-31
Amounts Owed By Related Parties
Current
7,134,146 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,501 GBP2018-12-31
9,250 GBP2017-12-31
Amounts owed to group undertakings
Current
7,233,279 GBP2017-12-31
Corporation Tax Payable
2,558 GBP2018-12-31
9,505 GBP2017-12-31

Related profiles found in government register
  • B&G (EUROPE) HOLDING LTD
    Info
    Registered number 09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • B&G (EUROPE) HOLDING LTD
    S
    Registered number missing
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.