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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 2
  • 1
    Fallon, Andrew James
    Financial Adviser born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
    Fallon, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    THE CONSULTANCY CORPORATION (UK) LIMITED
    icon of address1, Raven Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    797,296 GBP2024-04-30
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fallon, Andrew James
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Lipman, Martin Michelle
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Brown, Jacqueline Anne
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Dale, Stephen John
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    THE CONSULTANCY CORPORATION (UK) LIMITED
    icon of addressKemp House, 152/160 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    797,296 GBP2024-04-30
    Officer
    2016-12-22 ~ 2017-08-03
    PE - Director → CIF 0
    Person with significant control
    2016-12-22 ~ 2021-08-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BVG SPV 22 LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Trade Debtors/Trade Receivables
221,250 GBP2024-12-31
221,250 GBP2023-12-31
Current Assets
221,250 GBP2024-12-31
221,250 GBP2023-12-31
Creditors
Amounts falling due within one year
-211,250 GBP2024-12-31
-211,250 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
221,250 GBP2024-12-31
221,250 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,250 GBP2024-12-31
211,250 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BVG SPV 22 LTD
    Info
    Registered number 10537279
    icon of addressUnit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XH
    Private Limited Company incorporated on 2016-12-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.