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
    Mr Philip Anthony Munnelly
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 2
    Vine, Geoffrey
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ now
    OF - director → CIF 0
  • 3
    BISHOPSGATE PAYROLL SOLUTIONS LTD - 2014-04-29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -648,240 GBP2024-03-31
    Person with significant control
    2018-06-22 ~ 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
Ceased 1
  • O'sullivan, David Thomas
    Accountant And Company Director born in August 1976
    Individual (11 offsprings)
    Officer
    2015-11-27 ~ 2017-06-09
    OF - director → CIF 0
    Mr David Thomas O'sullivan
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SHELCOMPANYBGP131 LIMITED

Previous names
BGC PAY LTD - 2018-08-14
BG CARE LTD - 2016-10-21
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
745,237 GBP2024-03-31
745,655 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-882,838 GBP2024-03-31
-882,838 GBP2023-03-31
Net Assets/Liabilities
-137,601 GBP2024-03-31
-137,183 GBP2023-03-31
Equity
-137,601 GBP2024-03-31
-137,183 GBP2023-03-31

  • SHELCOMPANYBGP131 LIMITED
    Info
    BGC PAY LTD - 2018-08-14
    BG CARE LTD - 2016-10-21
    Registered number 09893124
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2015-11-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.