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.
- 1
Miller, Paul Julian
Born in September 1977Individual (7 offsprings)Officer
2016-11-28 ~ nowOF - Director → CIF 0 - 2
Hayes, Melanie Anne
Born in November 1980Individual (6 offsprings)Officer 2016-11-28 ~ nowOF - Director → CIF 0 - 3SOCIAL INNOVATION CAMP LIMITED
63/66, Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-467,316 GBP2023-12-31Person with significant control 2022-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Ludlow, Joseph Michael James
Investment Manager born in July 1979Individual (3 offsprings)Officer 2016-11-28 ~ 2018-12-31OF - Director → CIF 0 - 2SOCIAL INNOVATION CAMP LIMITED14-22, Elder Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-467,316 GBP2023-12-31Person with significant control2016-11-28 ~ 2021-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3CONNECTED ASSET MANAGEMENT LIMITED - nowSMART PENSION INVESTMENTS LIMITED - 2017-11-23EC2 ASSET MANAGEMENT LIMITED - 2019-10-24Cargo Works, 1-2 Hatfields, Unit 5.04, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)52,912 GBP2024-12-31Person with significant control2021-06-21 ~ 2022-07-12PE - Ownership of shares – 75% or more → CIF 0
BGV INVESTMENT MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10499434
BGV INVESTMENT MANAGEMENT LTD
Info63/66 Hatton Garden Fifth Floor Suite 23, London EC1N 8LEPRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 BGV INVESTMENT MANAGEMENT LTD
SRegistered number 10499434CIF 163/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LEBGV INVESTMENT MANAGEMENT LIMITED
SRegistered number 10499434CIF 220-30, Whitechapel Road, London, England, E1 1EWBGV INVESTMENT MANAGEMENT LTD
SRegistered number 1049943427 Cursitor Street, 27 Cursitor Street, London, England, EC4A 1LTPrivate Limited Company in England And Wales, United KingdomCIF 3
- 163/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)2,756,962 GBP2023-12-31Officer 2021-05-27 ~ nowCIF 2 - LLP Designated Member → ME
- 25 South Charlotte Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-10-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer 2023-10-13 ~ nowCIF 1 - LLP Designated Member → ME
- 363/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-57,654 GBP2023-12-31Person with significant control 2021-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
TECH FOR GOOD TV LTD
- nowT4G NEWCO LIMITED - 2017-11-1763/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-12-31Person with significant control 2021-04-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
BGV II FP LP
- nowBGV II FP S LP - 2023-11-175 South Charlotte Street, EdinburghActive Corporate (4 parents)Person with significant control 2023-11-08 ~ 2023-11-17CIF 6 - Right to surplus assets - 75% or more → OE
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