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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
Active 5
  • 1
    Oakley, Jonathan James
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Nicholas Richard
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Stephanie
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Beaton, Roger Alan
    Born in November 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7 Three Rivers Business Park, Felixstowe Road, Ipswich, Ip10 0bf, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    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
Ceased 1
  • icon of address7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,245 GBP2024-03-31
    Person with significant control
    2016-10-20 ~ 2017-07-24
    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
parent relation
Company in focus

BG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,102 GBP2024-03-31
2,102 GBP2023-03-31
Debtors
201,648 GBP2024-03-31
258,566 GBP2023-03-31
Cash at bank and in hand
221,571 GBP2024-03-31
161,440 GBP2023-03-31
Current Assets
423,219 GBP2024-03-31
420,006 GBP2023-03-31
Net Current Assets/Liabilities
361,500 GBP2024-03-31
288,990 GBP2023-03-31
Total Assets Less Current Liabilities
363,602 GBP2024-03-31
291,092 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Share premium
2,034 GBP2024-03-31
2,034 GBP2023-03-31
Retained earnings (accumulated losses)
358,568 GBP2024-03-31
286,058 GBP2023-03-31
Equity
363,602 GBP2024-03-31
291,092 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,102 GBP2024-03-31
2,102 GBP2023-03-31
Amounts Owed By Related Parties
201,560 GBP2024-03-31
Current
258,566 GBP2023-03-31
Other Debtors
Amounts falling due within one year
88 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
201,648 GBP2024-03-31
Amounts falling due within one year, Current
258,566 GBP2023-03-31
Amounts owed to group undertakings
Current
61,102 GBP2024-03-31
64,992 GBP2023-03-31
Corporation Tax Payable
Current
617 GBP2024-03-31
96 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
65,928 GBP2023-03-31

Related profiles found in government register
  • BG HOLDINGS LIMITED
    Info
    Registered number 10439430
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BG HOLDINGS LIMITED
    S
    Registered number 10439430
    icon of address7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    211,378 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    BEATONS (BPO) LIMITED - 2006-06-20
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,034 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    NEO-MICRO LIMITED - 1999-03-29
    BEATONS (REGISTRARS) LIMITED - 2010-03-02
    NEODATA LIMITED - 1983-08-30
    icon of address7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    222 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.