logo
explain how to read the page

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
    Grylls, Shara Nathalie Patricia
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Grylls, Edward Michael Bear
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 20-22 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,903 GBP2024-03-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tate, Rupert David
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2019-02-08 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Grylls, Shara Nathalie Patricia
    Housewife born in March 1974
    Individual (6 offsprings)
    Officer
    2016-11-23 ~ 2019-03-15
    OF - Director → CIF 0
    Mrs Shara Nathalie Patricia Grylls
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-04 ~ 2018-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Edward Michael Bear Grylls
    Born in June 1974
    Individual (32 offsprings)
    Person with significant control
    2016-05-25 ~ 2018-11-13
    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

BGV GLOBAL LTD

Previous names
BGV MERCHANDISING LTD - 2019-01-09
BG MERCHANDISING LIMITED - 2018-11-26
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
7,648 GBP2024-03-31
4,378 GBP2023-03-31
Debtors
84,065 GBP2024-03-31
251,748 GBP2023-03-31
Cash at bank and in hand
508,108 GBP2024-03-31
664,840 GBP2023-03-31
Current Assets
592,173 GBP2024-03-31
916,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-912,053 GBP2024-03-31
Net Current Assets/Liabilities
-319,880 GBP2024-03-31
-376,860 GBP2023-03-31
Total Assets Less Current Liabilities
-312,232 GBP2024-03-31
-372,482 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-312,332 GBP2024-03-31
-372,582 GBP2023-03-31
Equity
-312,232 GBP2024-03-31
-372,482 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,351 GBP2024-03-31
9,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,703 GBP2024-03-31
5,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,648 GBP2024-03-31
4,378 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
62 GBP2024-03-31
163,820 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
240 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
11,420 GBP2024-03-31
2,458 GBP2023-03-31
Prepayments/Accrued Income
Current
72,343 GBP2024-03-31
85,470 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
84,065 GBP2024-03-31
Amounts falling due within one year, Current
251,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,413 GBP2024-03-31
16,873 GBP2023-03-31
Amounts owed to group undertakings
Current
752,671 GBP2024-03-31
1,011,975 GBP2023-03-31
Other Taxation & Social Security Payable
Current
132,380 GBP2024-03-31
240,717 GBP2023-03-31
Other Creditors
Current
22,589 GBP2024-03-31
23,883 GBP2023-03-31
Creditors
Current
912,053 GBP2024-03-31
1,293,448 GBP2023-03-31

Related profiles found in government register
  • BGV GLOBAL LTD
    Info
    BGV MERCHANDISING LTD - 2019-01-09
    BG MERCHANDISING LIMITED - 2019-01-09
    Registered number 10198961
    2nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BGV GLOBAL LTD
    S
    Registered number 10198961
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BGV GLOBAL
    S
    Registered number 10198961
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.