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 6
  • 1
    Levy, Jonathan David
    Asset Manager born in July 1982
    Individual (23 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Nicholas Sean
    Asset Manager born in November 1987
    Individual (27 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Asset Manager born in January 1951
    Individual (37 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Lloyd Matthew
    Asset Manager born in June 1977
    Individual (18 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Levy, James Paul
    Asset Manager born in March 1980
    Individual (20 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 6
    SIMPSON REEDS LTD.
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,126,440 GBP2024-03-31
    Person with significant control
    2017-02-22 ~ 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 3
  • 1
    Lewis, Chesney Alan
    Asset Manager born in July 1946
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Rubin, Anthony Robert
    Asset Manager born in February 1953
    Individual (26 offsprings)
    Officer
    2018-11-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,615,034 GBP2023-09-30
    Person with significant control
    2017-02-22 ~ 2019-10-10
    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
parent relation
Company in focus

BGAM HOTELS (KW) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,117,176 GBP2023-12-31
6,117,176 GBP2022-12-31
Fixed Assets
6,117,176 GBP2023-12-31
6,117,176 GBP2022-12-31
Debtors
52,928 GBP2023-12-31
52,928 GBP2022-12-31
Creditors
Current
5,960,400 GBP2023-12-31
5,924,200 GBP2022-12-31
Net Current Assets/Liabilities
-5,907,472 GBP2023-12-31
-5,871,272 GBP2022-12-31
Total Assets Less Current Liabilities
209,704 GBP2023-12-31
245,904 GBP2022-12-31
Equity
Called up share capital
38 GBP2023-12-31
38 GBP2022-12-31
38 GBP2021-12-31
Retained earnings (accumulated losses)
209,666 GBP2023-12-31
245,866 GBP2022-12-31
274,116 GBP2021-12-31
Equity
209,704 GBP2023-12-31
245,904 GBP2022-12-31
274,154 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,200 GBP2023-01-01 ~ 2023-12-31
-28,250 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-36,200 GBP2023-01-01 ~ 2023-12-31
-28,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,117,176 GBP2022-12-31
Investments in Group Undertakings
6,117,176 GBP2023-12-31
6,117,176 GBP2022-12-31
Other Debtors
Current
52,928 GBP2023-12-31
52,928 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
52,928 GBP2023-12-31
52,928 GBP2022-12-31
Amounts owed to group undertakings
Current
5,102,963 GBP2023-12-31
5,066,763 GBP2022-12-31
Other Creditors
Current
854,437 GBP2023-12-31
854,437 GBP2022-12-31
Accrued Liabilities
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,800 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-36,200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BGAM HOTELS (KW) LTD
    Info
    Registered number 10449423
    Greenhill House, 90/93 Cowcross Street, London EC1M 6BF
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BGAM HOTELS (KW) LTD
    S
    Registered number 10449423
    Greenhill House, 90/93 Cowcross Street, London, England, EC1M 6BF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,238,386 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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