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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 9
  • 1
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Levy, James Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Chesney Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2016-11-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Levy, Jonathan David
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Rubin, Anthony Robert
    Born in February 1953
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    SIMPSON REEDS LTD. 02599525
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    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
  • 9
    PEARL SECURITIES LIMITED
    04195939
    2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-10-10
    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
parent relation
Company in focus

BGAM HOTELS (KW) LTD

Period: 2016-10-27 ~ now
Company number: 10449423 11258233... (more)
Registered name
BGAM HOTELS (KW) LTD - now 11258233... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,117,176 GBP2024-12-31
6,117,176 GBP2023-12-31
Fixed Assets
6,117,176 GBP2024-12-31
6,117,176 GBP2023-12-31
Debtors
52,928 GBP2024-12-31
52,928 GBP2023-12-31
Creditors
Current
6,076,600 GBP2024-12-31
5,960,400 GBP2023-12-31
Net Current Assets/Liabilities
-6,023,672 GBP2024-12-31
-5,907,472 GBP2023-12-31
Total Assets Less Current Liabilities
93,504 GBP2024-12-31
209,704 GBP2023-12-31
Equity
Called up share capital
38 GBP2024-12-31
38 GBP2023-12-31
38 GBP2022-12-31
Retained earnings (accumulated losses)
93,466 GBP2024-12-31
209,666 GBP2023-12-31
245,866 GBP2022-12-31
Equity
93,504 GBP2024-12-31
209,704 GBP2023-12-31
245,904 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-116,200 GBP2024-01-01 ~ 2024-12-31
-36,200 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-116,200 GBP2024-01-01 ~ 2024-12-31
-36,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,117,176 GBP2023-12-31
Investments in Group Undertakings
6,117,176 GBP2024-12-31
6,117,176 GBP2023-12-31
Other Debtors
Current
52,928 GBP2024-12-31
52,928 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
52,928 GBP2024-12-31
Amounts falling due within one year, Current
52,928 GBP2023-12-31
Amounts owed to group undertakings
Current
5,219,163 GBP2024-12-31
5,102,963 GBP2023-12-31
Other Creditors
Current
854,437 GBP2024-12-31
854,437 GBP2023-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,800 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-116,200 GBP2024-01-01 ~ 2024-12-31

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 (9 years 6 months). The status of the company number 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 1
  • 1
    KHANNA ENTERPRISES (KENILWORTH) LIMITED
    - now 05948357
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.