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
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sterling House, Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Contadini, Carl Dominic
    Business Consultant born in November 1948
    Individual
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 5
    Devlin, Paul John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2018-08-13 ~ 2019-09-21
    OF - Director → CIF 0
  • 6
    Avery, David Richard
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-02-05 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Whitworth, Derek Charles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gorman, Geoffrey Joseph Fitzhugh
    Business Consultant born in January 1957
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ 2018-08-13
    OF - Director → CIF 0
  • 9
    Milner, Andrew Rex
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    OF - Director → CIF 0
  • 10
    50 Broadway, Westminster, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-09-15 ~ 2015-09-16
    PE - Director → CIF 0
  • 11
    6, Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    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 directors → CIF 0
  • 12
    135, Region South Drive, Jackson, Georgia, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

B&G (EUROPE) HOLDING LTD

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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 1
  • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.